HEXAGON BIDCO LIMITED

HEXAGON BIDCO LIMITED is an active private limited company, incorporated on 25 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. HEXAGON BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BECKET HOUSE, 5TH FLOOR, 36 OLD JEWRY
Address Line 2	OLD JEWRY
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 8DD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	22/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HEXAGON BIDCO LIMITED

Directors

(The company's officers)

MS KERYN JAMES

(~55 year old British national)

BECKET HOUSE, 5TH FLOOR, 36 OLD JEWRY OLD JEWRY, LONDON, EC2R 8DD, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MR CHRISTOPHER MARK VICTOR PEEL

(~42 year old British national)

BECKET HOUSE, 5TH FLOOR, 36 OLD JEWRY OLD JEWRY, LONDON, EC2R 8DD, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 18/03/2024

MR SAHIL NATH RISHI

(~41 year old British national)

BECKET HOUSE, 5TH FLOOR, 36 OLD JEWRY OLD JEWRY, LONDON, EC2R 8DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

Connections

(Shared officers)

ADDOCURA LIMITED

MR SAHIL NATH RISHI

EXPERT BRAND SOLUTIONS LTD

MR SAHIL NATH RISHI

HATCH DIGITAL GROUP LIMITED

MR CHRISTOPHER MARK VICTOR PEEL

HATCH DIGITAL SKILLS LTD

MR CHRISTOPHER MARK VICTOR PEEL

HEXAGON MIDCO 1 LIMITED

MR CHRISTOPHER MARK VICTOR PEEL
MR SAHIL NATH RISHI

HEXAGON MIDCO 2 LIMITED

MR CHRISTOPHER MARK VICTOR PEEL
MR SAHIL NATH RISHI

HEXAGON TOPCO LIMITED

MR CHRISTOPHER MARK VICTOR PEEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)