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HEXAGON TOPCO LIMITED - Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EC2R 8DD, United Kingdom
Company Information
- Company registration number
- 13701522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House, 5th Floor, 36 Old Jewry
- Old Jewry
- London
- EC2R 8DD
- England Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EC2R 8DD, England UK
Management
- Managing Directors
- JAMES, Keryn
- RISHI, Sahil Nath
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-10-25
- Age Of Company 2021-10-25 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Graphite Capital Management Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-07
- Last Date: 2022-10-24
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HEXAGON TOPCO LIMITED Company Description
- HEXAGON TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13701522. Its current trading status is "live". It was registered 2021-10-25. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Becket House, 5Th Floor, 36 Old Jewry .
Get HEXAGON TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexagon Topco Limited - Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EC2R 8DD, United Kingdom
- 2021-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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memorandum-articles (2023-11-28) - MA
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resolution (2023-11-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-11-28) - SH02
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capital-return-purchase-own-shares (2023-07-18) - SH03
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capital-variation-of-rights-attached-to-shares (2023-11-28) - SH10
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capital-name-of-class-of-shares (2023-11-28) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-18) - SH03
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-04-04) - AA01
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resolution (2022-03-25) - RESOLUTIONS
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capital-allotment-shares (2022-03-24) - SH01
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resolution (2022-03-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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second-filing-capital-allotment-shares (2022-07-15) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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capital-return-purchase-own-shares (2022-11-17) - SH03
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capital-allotment-shares (2022-11-15) - SH01
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confirmation-statement-with-updates (2022-11-03) - CS01
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accounts-with-accounts-type-group (2022-10-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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incorporation-company (2021-10-25) - NEWINC
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capital-variation-of-rights-attached-to-shares (2021-12-07) - SH10
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capital-name-of-class-of-shares (2021-12-08) - SH08
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memorandum-articles (2021-12-10) - MA
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resolution (2021-12-10) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-10-25) - AA01
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
