Hexagon Bidco Limited
Company Profile
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MicroHexagon Bidco Limited
13702331•Private Limited With Share Capital
5Th Floor 4 Coleman Street, London, EC2R5AR
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Incorporated
25/10/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hexagon Bidco Limited (13702331) is a private limited with share capital incorporated on 25/10/2021 (4 years old) and registered in london, EC2R5AR. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/10/2021
EC2R5AR
Financial Overview
Total Assets
£29.56M
Liabilities
£55.12M
Net Assets
£-25.56M
Turnover
£78.5K
Cash
£10.1K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2021
Incorporation Company
Category:Incorporation
Date:25-10-2021
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 4 Coleman Street, London, EC2R5ARRegistered
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Contact
5Th Floor 4 Coleman Street, London, EC2R5AR