HB

HEXAGON BIDCO LIMITED

Active

Company number 13702331

London, United Kingdom · Incorporated 25 October 2021

5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom

Last updated on 17 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westminster Opus Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 January 2026 View
Termination Director Company With Name Termination Date
Officers
25 January 2026 View
Appoint Person Director Company With Name Date
Officers
25 January 2026 View
Appoint Person Director Company With Name Date
Officers
25 January 2026 View
Termination Director Company With Name Termination Date
Officers
25 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Accounts With Accounts Type Small
Accounts
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Small
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2021 View
Incorporation Company
Incorporation
25 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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