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Hexagon Midco 2 Limited

13701837

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BECKET HOUSE, 5TH FLOOR, 36 OLD JEWRY, LONDON, EC2R 8DD
Incorporated 25/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Keryn Lee James

director · Since 01/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

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 Midco 1 Limited

75–100% shares
75–100% votes

7 Air Street, London, W1B 5AD

Reg: 13701621 · United Kingdom · Private Limited Company

Notified 25/10/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/06/2022Registered 16/06/2022