Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2025
- Last conf. stmt
- 24 October 2024
Hexagon Midco 1 Limited
- Incorporated
- 25 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Keryn Lee James
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 2nd Floor Churchill House26-30 Upper Marlborough RoadSt. AlbansAL1 3UU
Officers 2 active
Officer details are public data from the Companies House register.
James, Keryn Lee
Director · Appointed 18 December 2025
British
Born December 1968 (57)
Director · Appointed 18 December 2025
British
Born May 1981 (45)
Officer history (11 former)
19 February 2026
Resigned Ford, Dawn Maureen Mary as Director
18 December 2025
Appointed James, Keryn Lee as Director
18 December 2025
18 December 2025
18 December 2025
18 December 2025
18 December 2025
18 December 2025
18 December 2025
18 December 2025
18 December 2025
Resigned James, Keryn Lee as Director
10 March 2025
Appointed Ford, Dawn Maureen Mary as Director
21 February 2025
18 March 2024
7 August 2023
10 July 2023
1 March 2023
1 March 2023
Appointed James, Keryn Lee as Director
22 February 2023
12 November 2021
12 November 2021
12 November 2021
12 November 2021
25 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13701522
Holdings 1
Companies where Hexagon Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Appointment of a director | |||
| 13 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 13 October 2026 | Termination of appointment of a director |
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