HEXAGON BIDCO LIMITED

Key Data

Status

Active

Company No.

13702331

Incorporation date

25/10/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

09/02/2026

Registration of charge 137023310003, created on 2026-01-29

View PDF (34 pages)

02/02/2026

Cessation of Hexagon Midco 2 Limited as a person with significant control on 2025-12-18

View PDF (1 pages)

02/02/2026

Notification of Westminster Opus Bidco Limited as a person with significant control on 2025-12-18

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02/02/2026

Registration of charge 137023310002, created on 2026-01-29

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25/01/2026

Appointment of Mr Graham John Anthony Dolan as a secretary on 2025-12-18

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25/01/2026

Registered office address changed from Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD England to 5th Floor 4 Coleman Street London EC2R 5AR on 2026-01-25

View PDF (1 pages)

25/01/2026

Termination of appointment of Keryn Lee James as a director on 2025-12-18

View PDF (1 pages)

25/01/2026

Appointment of Mr Andrew Jeremy Burchall as a director on 2025-12-18

View PDF (2 pages)

25/01/2026

Appointment of Mr Adam Herron as a director on 2025-12-18

View PDF (2 pages)

25/01/2026

Termination of appointment of Christopher Mark Victor Peel as a director on 2025-12-18

View PDF (1 pages)

25/01/2026

Termination of appointment of Dawn Maureen Mary Ford as a director on 2025-12-18

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2025-10-24 with no updates

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21/01/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

20/01/2026

Satisfaction of charge 137023310001 in full

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02/01/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

16/12/2025

Director's details changed for Ms Keryn James on 2025-12-15

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16/12/2025

Director's details changed for Ms Keryn Lee James on 2025-12-15

View PDF (2 pages)

11/12/2025

Director's details changed for Mrs Dawn Maureen Ford on 2025-12-11

View PDF (2 pages)

24/02/2025

Termination of appointment of Sahil Nath Rishi as a director on 2025-02-21

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

23/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

27/03/2024

Termination of appointment of Nigel Peter Ramana as a director on 2024-03-26

View PDF (1 pages)

27/03/2024

Appointment of Mr Christopher Mark Victor Peel as a director on 2024-03-18

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

23/11/2023

Registered office address changed from Merchants House 4th Floor Wapping Road Bristol BS1 4RW England to Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD on 2023-11-23

View PDF (1 pages)

20/09/2023

Termination of appointment of Amy Grace Golding as a director on 2023-08-07

View PDF (1 pages)

09/08/2023

Termination of appointment of James Maxwell Kelly as a director on 2023-07-10

View PDF (1 pages)

07/03/2023

Appointment of Ms Keryn James as a director on 2023-03-01

View PDF (2 pages)

06/03/2023

Appointment of Mr Sahil Nath Rishi as a director on 2023-03-01

View PDF (2 pages)

22/02/2023

Termination of appointment of Andrew John Muir as a director on 2023-02-22

View PDF (1 pages)

10/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

04/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rishi, Sahil Nath	Director	01/03/2023 - 21/02/2025	28
Spence, Timothy James	Director	25/10/2021 - 12/11/2021	58
Peel, Christopher Mark Victor	Director	18/03/2024 - 18/12/2025	26
Burchall, Andrew Jeremy	Director	18/12/2025 - Present	150
Kelly, James Maxwell	Director	12/11/2021 - 10/07/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HEXAGON BIDCO LIMITED

HEXAGON BIDCO LIMITED is an(a) Active company incorporated on 25/10/2021 with the registered office located at 5th Floor 4 Coleman Street, London EC2R 5AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEXAGON BIDCO LIMITED?

HEXAGON BIDCO LIMITED is currently Active. It was registered on 25/10/2021 .

Where is HEXAGON BIDCO LIMITED located?

HEXAGON BIDCO LIMITED is registered at 5th Floor 4 Coleman Street, London EC2R 5AR.

What does HEXAGON BIDCO LIMITED do?

HEXAGON BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEXAGON BIDCO LIMITED?

The latest filing was on 09/02/2026: Registration of charge 137023310003, created on 2026-01-29.