Menna Overview
Here’s a quick overview of HEXAGON TOPCO LIMITED 👀 — a London based business that started in 2021.
HEXAGON TOPCO LIMITED
- Company statusactive
- Company No13701522
- Age4 years 9 months Incorporated 25 October 2021
- Officers3
Address
Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EC2R 8DD, England
HEXAGON TOPCO LIMITED is an active company incorporated on 25 October 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 02 Jan 2026
Capital Return Purchase Own Shares Treasury Capital Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Legacy
1 Year Ago on 31 Jan 2025
Legacy
1 Year Ago on 31 Jan 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 09 Jan 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 13 May 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Memorandum Articles
2 Years Ago on 28 Nov 2023
Resolution
2 Years Ago on 28 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 28 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 28 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Dawn Maureen | director | Oct 1977 | 10 Mar 2025 |
| JAMES, Keryn Lee | director | Dec 1968 | 01 Mar 2023 |
| PEEL, Christopher Mark Victor | director | May 1981 | 18 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graphite Capital Management Llp | 25 Oct 2021 |
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Here’s a quick overview of HEXAGON TOPCO LIMITED 👀 — a London based business that started in 2021.