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Hexagon Bidco Limited
13702331
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5TH FLOOR, LONDON, EC2R 5AR
Incorporated 25/10/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Graham John Anthony Dolan
secretary · Since 18/12/2025
Mr Andrew Jeremy Burchall
director · Since 18/12/2025
BRITISH · UNITED KINGDOM · Age 62
Also on 100 other boards
Persons with Significant Control
Westminster Opus Bidco Limited
75–100% shares
75–100% votes
5th Floor, 4 Coleman Street, London, EC2R 5AR
Reg: 16899968 · Companies House · Limited By Shares
Notified 18/12/2025
Former PSCs
Hexagon Midco 2 Limited
Ceased 18/12/2025
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).
Created 29/01/2026Registered 09/02/2026
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/01/2026Registered 02/02/2026
Charge
satisfied
HSBC UK BANK PLC
Created 16/06/2022Registered 16/06/2022Satisfied 20/01/2026