HM

HEXAGON MIDCO 2 LIMITED

Active

Company number 13701837

London, England · Incorporated 25 October 2021

Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EC2R 8DD, England

Last updated on 18 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
24 October 2024
Next due
7 November 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hexagon Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Accounts With Accounts Type Small
Accounts
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Small
Accounts
10 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Incorporation Company
Incorporation
25 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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