HEXAGON TOPCO LIMITED

Key Data

Status

Active

Company No.

13701522

Incorporation date

25/10/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

20/02/2026

Termination of appointment of Dawn Maureen Ford as a director on 2026-02-19

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02/01/2026

Group of companies' accounts made up to 2024-12-31

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26/09/2025

Purchase of own shares. Shares purchased into treasury:

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23/04/2025

Confirmation statement made on 2024-10-24 with updates

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24/02/2025

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

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31/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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31/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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09/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-11

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06/01/2025

Statement of capital following an allotment of shares on 2024-12-11

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21/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/10/2024

Group of companies' accounts made up to 2023-12-31

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13/05/2024

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

05/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/03/2024

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

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12/12/2023

Confirmation statement made on 2023-10-24 with updates

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28/11/2023

Change of share class name or designation

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28/11/2023

Particulars of variation of rights attached to shares

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28/11/2023

Change of share class name or designation

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28/11/2023

Sub-division of shares on 2023-11-20

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28/11/2023

Resolutions

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28/11/2023

Memorandum and Articles of Association

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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

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18/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/10/2023

Termination of appointment of James Maxwell Kelly as a director on 2023-10-04

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20/09/2023

Termination of appointment of Amy Grace Golding as a director on 2023-08-31

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18/07/2023

Purchase of own shares.

View PDF (4 pages)

06/03/2023

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

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06/03/2023

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

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22/02/2023

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

View PDF (1 pages)

17/11/2022

Purchase of own shares.

View PDF (4 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (7 pages)

03/11/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (11 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

24/10/2025

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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 - Present	26
Kelly, James Maxwell	Director	12/11/2021 - 04/10/2023	6
Golding, Amy Grace	Director	12/11/2021 - 31/08/2023	17

Persons with Significant Control

No PSC data available.

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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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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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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 TOPCO LIMITED

HEXAGON TOPCO LIMITED is an(a) Active company incorporated on 25/10/2021 with the registered office located at Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London EC2R 8DD. There are currently 2 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 TOPCO LIMITED?

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

Where is HEXAGON TOPCO LIMITED located?

HEXAGON TOPCO LIMITED is registered at Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London EC2R 8DD.

What does HEXAGON TOPCO LIMITED do?

HEXAGON TOPCO 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 TOPCO LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Dawn Maureen Ford as a director on 2026-02-19.