Menna Overview
Here’s a quick overview of HEXAGON TOPCO LIMITED 👀 — a St. Albans based business that started in 2021.
HEXAGON TOPCO LIMITED
- Company statusliquidation
- Company No13701522
- Age5 years 1 month Incorporated 25 October 2021
- Officers3
Address
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
HEXAGON TOPCO LIMITED is an liquidation company incorporated on 25 October 2021 and based in St. Albans. The company was registered 5 years ago.
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- 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
Liquidation Voluntary Statement Of Affairs
1 Month Ago on 12 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 29 Sep 2026
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 29 Sep 2026
Resolution
2 Months Ago on 29 Sep 2026
Termination Director Company With Name Termination Date
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Group
10 Months Ago on 02 Jan 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Year 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
2 Years Ago on 21 Nov 2024
Accounts With Accounts Type Group
2 Years 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
3 Years Ago on 28 Nov 2023
Resolution
3 Years Ago on 28 Nov 2023
Capital Alter Shares Subdivision
3 Years Ago on 28 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 28 Nov 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Nov 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 St. Albans based business that started in 2021.