Hexagon Midco 1 Limited

13701621

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BECKET HOUSE, 5TH FLOOR, 36 OLD JEWRY, LONDON, EC2R 8DD

Incorporated 25/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2024

Due 07/11/2025

Overdue

Industry

64209

Activities of other holding companies

Officers

Ms Keryn Lee James

director · Since 01/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Christopher Mark Victor Peel

director · Since 18/03/2024

CEO

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Hexagon Topco Limited

75–100% shares

75–100% votes

7 Air Street, London, W1B 5AD

Reg: 13701522 · United Kingdom · Private Limited Company

Notified 25/10/2021