Hexagon Topco Limited
Company Profile
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Large EnterpriseHexagon Topco Limited
13701522•Private Limited With Share Capital
Becket House, 5Th Floor, 36 Old, Old Jewry, London, EC2R8DD
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Incorporated
25/10/2021
Company Age
4 years
Directors
3
Employees
325
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Hexagon Topco Limited (13701522) is a private limited with share capital incorporated on 25/10/2021 (4 years old) and registered in london, EC2R8DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/10/2021
EC2R8DD
325 employees
Financial Overview
Total Assets
£36.32M
Liabilities
£48.27M
Net Assets
£-11.95M
Turnover
£81.61M
Cash
£3.47M
Key Metrics
325
Employees
3
Directors
42
Shareholders
Board of Directors
3
Name
Position
Filed Documents
51
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
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
Legacy
Category:Miscellaneous
Date:31-01-2025
Legacy
Category:Miscellaneous
Date:31-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:28-11-2023
Resolution
Category:Resolution
Date:28-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:28-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
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
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2022
Resolution
Category:Resolution
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:24-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Resolution
Category:Resolution
Date:10-12-2021
Memorandum Articles
Category:Incorporation
Date:10-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2021
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
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2021
Incorporation Company
Category:Incorporation
Date:25-10-2021
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Merchants House, Wapping Road, Bristol, Avon, BS14RW
Becket House, 5Th Floor, 36 Old, Old Jewry, London, Ec2R 8Dd, EC2R8DDRegistered
Related Companies
10
Contact
Becket House, 5Th Floor, 36 Old, Old Jewry, London, EC2R8DD