HEXAGON BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON BIDCO LIMITED
COMPANY NUMBER
13702331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
4th Floor
Merchants House
Wapping Road
Bristol, Avon
BS1 4RW
Becket House, 5th Floor, 36 Old
Old Jewry
London
EC2R 8DD
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 29/03/2024 | Nigel Peter Ramana (918885163) has left the board |
| 29/03/2024 | New Board Member Christopher Mark Victor Peel (923883394) Appointed |
Credit Risk Overview
Want to learn more about HEXAGON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXAGON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Dec 1974 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
|
12/11/2021 - 07/08/2023 (1 years and 8 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 29/03/2024 | Nigel Peter Ramana (918885163) has left the board |
| 29/03/2024 | New Board Member Christopher Mark Victor Peel (923883394) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | Amy Grace Golding (921412513) has left the board |
| 11/08/2023 | James Maxwell Kelly (923818975) has left the board |
| 09/03/2023 | New Board Member Keryn James (930638614) Appointed |
| 08/03/2023 | New Board Member Sahil Nath Rishi (918773709) Appointed |
| 24/02/2023 | Andrew John Muir (927419093) has left the board |
| 16/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Amy Grace Golding (921412513) Appointed |
| 19/11/2021 | New Board Member James Maxwell Kelly (923818975) Appointed |
| 19/11/2021 | Timothy James Spence (916806185) has left the board |
| 19/11/2021 | Timothy James Spence (916806185) has left the board |
| 19/11/2021 | New Board Member James Maxwell Kelly (923818975) Appointed |
| 19/11/2021 | New Board Member Andrew John Muir (927419093) Appointed |
| 19/11/2021 | New Board Member Amy Grace Golding (921412513) Appointed |
| 19/11/2021 | New Board Member Nigel Peter Ramana (918885163) Appointed |
| 19/11/2021 | New Board Member Nigel Peter Ramana (918885163) Appointed |
| 19/11/2021 | New Board Member James Maxwell Kelly (923818975) Appointed |
| 19/11/2021 | New Board Member Andrew John Muir (927419093) Appointed |
| 19/11/2021 | New Board Member Amy Grace Golding (921412513) Appointed |
| 19/11/2021 | New Board Member Andrew John Muir (927419093) Appointed |
| 19/11/2021 | Timothy James Spence (916806185) has left the board |
| 19/11/2021 | New Board Member Nigel Peter Ramana (918885163) Appointed |
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