Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Hexagon Bidco Limited
- Incorporated
- 25 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 4 Coleman StreetLondonEC2R 5AR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born January 1971 (55)
Dolan, Graham John Anthony
Secretary · Appointed 18 December 2025
Director · Appointed 18 December 2025
British
Born September 1973 (53)
Officer history (10 former)
30 June 2026
30 June 2026
18 December 2025
Appointed Dolan, Graham John Anthony as Secretary
18 December 2025
18 December 2025
18 December 2025
Resigned Ford, Dawn Maureen Mary as Director
18 December 2025
Resigned James, Keryn Lee as Director
18 December 2025
10 March 2025
Appointed Ford, Dawn Maureen Mary as Director
21 February 2025
26 March 2024
18 March 2024
7 August 2023
10 July 2023
1 March 2023
Appointed James, Keryn Lee as Director
1 March 2023
22 February 2023
12 November 2021
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 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 16899968
Former controllers (1)
18 December 2025
Ceased Hexagon Midco 2 Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hexagon Bidco Limited This company Owns 75–100% of shares
Opus Talent Solutions Limited Owns 75–100% of shares
JDR Energy International Limited Owns 75–100% of shares
Opus Recruitment Solutions Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 9 February 2026 | Registration of a charge | |||
| 2 February 2026 | Cessation of a person with significant control |
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