HEXAGON BIDCO LIMITED

Company Number 13702331

Status Active
Incorporated October 25, 2021
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5th Floor 4 Coleman Street
London
EC2R 5AR

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Nov 7, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HEXAGON BIDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13702331, this organization has been active since October 2021. Primarily in the 64209 sector, the business maintains its official headquarters at 5th Floor 4 Coleman Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 2, 2026
PDF ↗
Officers
Jun 30, 2026
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Officers
Jun 30, 2026
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Mortgage
Feb 9, 2026
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Persons With Significant Control
Feb 2, 2026
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Persons With Significant Control
Feb 2, 2026
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Mortgage
Feb 2, 2026
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Officers
Jan 25, 2026
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Officers
Jan 25, 2026
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Officers
Jan 25, 2026
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Officers
Jan 25, 2026
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Officers
Jan 25, 2026
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Address
Jan 25, 2026
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Officers
Jan 25, 2026
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Confirmation Statement
Jan 23, 2026
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Accounts
Jan 21, 2026
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Mortgage
Jan 20, 2026
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Accounts
Jan 2, 2026
PDF ↗
Officers
Dec 16, 2025
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Officers
Dec 16, 2025
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Officers
Dec 11, 2025
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Officers
Mar 12, 2025
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Officers
Mar 10, 2025
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Officers
Feb 24, 2025
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Confirmation Statement
Jan 10, 2025
PDF ↗

Ownership & Significant Control

Significant Controllers
Westminster Opus Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Hexagon Midco 2 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
23% over 5 years
Directory of Officers
Active
director
Active
Active
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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