Menna Overview
Here’s a quick overview of HEXAGON MIDCO 2 LIMITED 👀 — a St. Albans based business that started in 2021.
HEXAGON MIDCO 2 LIMITED
- Company statusliquidation
- Company No13701837
- Age5 years 1 month Incorporated 25 October 2021
- Officers2
Address
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
HEXAGON MIDCO 2 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
Termination Secretary Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 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
Liquidation Voluntary Statement Of Affairs
2 Months Ago on 29 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 27 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 27 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 27 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 27 Sep 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 27 Sep 2026
Termination Director Company With Name Termination Date
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 02 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 11 Dec 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
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Keryn Lee | director | Dec 1968 | 18 Dec 2025 |
| PEEL, Christopher Mark Victor | director | May 1981 | 18 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hexagon Midco 1 Limited | 25 Oct 2021 |
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Here’s a quick overview of HEXAGON MIDCO 2 LIMITED 👀 — a St. Albans based business that started in 2021.