HEXAGON MIDCO 2 LIMITED
Activities of other holding companies n.e.c.
HEXAGON MIDCO 2 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
-£1.32k
Total Liabilities
£30.08M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher Mark Victor Peel | Director | Active |
| Dawn Maureen Ford | Director | Active |
| Keryn James | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hexagon Midco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Dec 2025 | Officers | Change to director Mrs Dawn Maureen Ford on 2025-12-11 | View(2 pages) |
| 12 Mar 2025 | Officers | Appointment of Mrs Dawn Maureen Ford as director on 2025-03-10 | View(2 pages) |
| 10 Mar 2025 | Officers | Change to director Mr Christopher Mark Victor Peel on 2024-10-16 | View(2 pages) |
| 24 Feb 2025 | Officers | Termination of Sahil Nath Rishi as director on 2025-02-21 | View(1 page) |
| 3 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-10-24 with no updates | View(3 pages) |
Appointment of Mrs Dawn Maureen Ford as director on 2025-03-10
Change to director Mr Christopher Mark Victor Peel on 2024-10-16
Termination of Sahil Nath Rishi as director on 2025-02-21
Confirmation statement made on 2024-10-24 with no updates
Recent Activity
Latest Activity
Change to director Mrs Dawn Maureen Ford on 2025-12-11
2 months ago on 11 Dec 2025
Appointment of Mrs Dawn Maureen Ford as director on 2025-03-10
11 months ago on 12 Mar 2025
Change to director Mr Christopher Mark Victor Peel on 2024-10-16
11 months ago on 10 Mar 2025
Termination of Sahil Nath Rishi as director on 2025-02-21
11 months ago on 24 Feb 2025
Confirmation statement made on 2024-10-24 with no updates
1 years ago on 3 Jan 2025