Hexagon Midco 1 Limited
- Company number
- 13701621
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Graphite Capital Management LLP (110 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Keryn Lee | Director | 18 Dec 2025 | |
| PEEL, Christopher Mark Victor | Director | 18 Dec 2025 | |
| FORD, Dawn Maureen Mary | Director | 10 Mar 2025 | 19 Feb 2026 |
| DOLAN, Graham John Anthony | Director | 18 Dec 2025 | 18 Dec 2025 |
| BURCHALL, Andrew Jeremy | Director | 18 Dec 2025 | 18 Dec 2025 |
| HERRON, Adam | Director | 18 Dec 2025 | 18 Dec 2025 |
| PEEL, Christopher Mark Victor | Director | 18 Mar 2024 | 18 Dec 2025 |
| JAMES, Keryn Lee | Director | 1 Mar 2023 | 18 Dec 2025 |
| RISHI, Sahil Nath | Director | 1 Mar 2023 | 21 Feb 2025 |
| GOLDING, Amy Grace | Director | 12 Nov 2021 | 7 Aug 2023 |
| KELLY, James Maxwell | Director | 12 Nov 2021 | 10 Jul 2023 |
| MUIR, Andrew John | Director | 12 Nov 2021 | 22 Feb 2023 |
| SPENCE, Timothy James | Director | 25 Oct 2021 | 12 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hexagon Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Hexagon Midco 1 Limited → Hexagon Topco Limited → Graphite Capital Management LLP
Controls
- Hexagon Midco 2 Limited (13701837)
Directors’ other companies
- PEEL, Christopher Mark Victor - Director at Hexagon Topco Limited
- PEEL, Christopher Mark Victor - Director at Hexagon Midco 2 Limited
Companies at the same address
- 24 Mount Row (Flat 1) Limited (16657883)
- Aceso Healthcare Limited (09332909)
- Atlas Bulk Carriers Limited (02349815)
- Barkston Gardens (Ec) Limited (15319782)
- Basildon View Cottage (Rr) Limited (14138352)
- C.r.engineering Works(waddesdon)limited (00976247)
- Décor Fabrications Limited (14669098)
- Forbes Hall LLP (OC341039)
- Forest Hill Golf Club Ltd (15678415)
- Ktrw Engineering (Developments) Limited (05659207)