Menna Overview
Here’s a quick overview of HEXAGON BIDCO LIMITED 👀 — a London based business that started in 2021.
HEXAGON BIDCO LIMITED
- Company statusactive
- Company No13702331
- Age5 years 1 month Incorporated 25 October 2021
- Officers3
Address
5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
HEXAGON BIDCO LIMITED is an active company incorporated on 25 October 2021 and based in London, United Kingdom. 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 30 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 02 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 02 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 25 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 25 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 25 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 25 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 25 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Jan 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 25 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 23 Jan 2026
Change Account Reference Date Company Current Extended
10 Months Ago on 21 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 20 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 02 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
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 10 Jan 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Dawn Maureen Mary | 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 |
|---|---|---|
| Westminster Opus Bidco Limited | 18 Dec 2025 | |
| Hexagon Midco 2 Limited | 25 Oct 2021 |
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Here’s a quick overview of HEXAGON BIDCO LIMITED 👀 — a London based business that started in 2021.