HEXAGON TOPCO LIMITED
Company overview
- Incorporation date
- 25 October 2021
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 September 2026
Resolutions for Winding-up
Read the notice → -
22 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HEXAGON TOPCO LIMITED is a private limited company incorporated on 25 October 2021, with its registered office in London. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its confirmation statement, due by 7 November 2025, is overdue.
On 22 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 22 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 20 February 2026) and accounts filed on 2 January 2026. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
Industry classification (SIC codes)
Officers & directors (8)
JAMES, Keryn Lee
Director
Appointed: 1 March 2023
PEEL, Christopher Mark Victor
Director
Appointed: 18 March 2024
FORD, Dawn Maureen
Director
Appointed: 10 March 2025 • Resigned: 19 February 2026
GOLDING, Amy Grace
Director
Appointed: 12 November 2021 • Resigned: 31 August 2023
KELLY, James Maxwell
Director
Appointed: 12 November 2021 • Resigned: 4 October 2023
MUIR, Andrew John
Director
Appointed: 12 November 2021 • Resigned: 22 February 2023
RISHI, Sahil Nath
Director
Appointed: 1 March 2023 • Resigned: 21 February 2025
SPENCE, Timothy James
Director
Appointed: 25 October 2021 • Resigned: 12 November 2021
Recent filing history (54)
Registered office address changed from Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD England to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 29 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Dawn Maureen Ford as a director on 19 February 2026
Officers • Form TM01
Group of companies' accounts made up to 31 December 2024
Accounts • Form AA
Purchase of own shares. Shares purchased into treasury:
Capital • Form SH03
Confirmation statement made on 24 October 2024 with updates
Confirmation statement • Form CS01
Appointment of Mrs Dawn Maureen Ford as a director on 10 March 2025
Officers • Form AP01
Director's details changed for Mr Christopher Mark Victor Peel on 16 October 2024
Officers • Form CH01
Termination of appointment of Sahil Nath Rishi as a director on 21 February 2025
Officers • Form TM01
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Miscellaneous • Form ANNOTATION
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Miscellaneous • Form ANNOTATION
Purchase of own shares. Shares purchased into treasury:
Capital • Form SH03
Purchase of own shares. Shares purchased into treasury:
Capital • Form SH03
Group of companies' accounts made up to 31 December 2023
Accounts • Form AA
Persons with significant control (1)
Graphite Capital Management Llp
Corporate entity
Notified: 25 October 2021
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 17 September 2026
Practitioners:
Miles Needham - 2nd Floor, Churchill House, 26-30 Upper Marlborough Road
Simon Peter Carvill-Biggs - 2nd Floor Churchill House 26-30 Upper Marlborough Road
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 7 November 2025
OVERDUE