HEXAGON MIDCO 2 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 MIDCO 2 LIMITED is a private limited company incorporated on 25 October 2021, with its registered office in St. Albans. 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 next accounts, due by 30 September 2026, are overdue. 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 1 outstanding charge, held by Hsbc UK Bank PLC. 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 (13)
JAMES, Keryn Lee
Director
Appointed: 18 December 2025
PEEL, Christopher Mark Victor
Director
Appointed: 18 December 2025
DOLAN, Graham John Anthony
Secretary
Appointed: 18 December 2025 • Resigned: 18 December 2025
BURCHALL, Andrew Jeremy
Director
Appointed: 18 December 2025 • Resigned: 18 December 2025
FORD, Dawn Maureen Mary
Director
Appointed: 10 March 2025 • Resigned: 19 February 2026
GOLDING, Amy Grace
Director
Appointed: 12 November 2021 • Resigned: 7 August 2023
HERRON, Adam
Director
Appointed: 18 December 2025 • Resigned: 18 December 2025
JAMES, Keryn Lee
Director
Appointed: 1 March 2023 • Resigned: 18 December 2025
KELLY, James Maxwell
Director
Appointed: 12 November 2021 • Resigned: 10 July 2023
MUIR, Andrew John
Director
Appointed: 12 November 2021 • Resigned: 22 February 2023
Recent filing history (44)
Termination of appointment of Graham John Anthony Dolan as a secretary on 18 December 2025
Officers • Form TM02
Termination of appointment of Andrew Jeremy Burchall as a director on 18 December 2025
Officers • Form TM01
Appointment of Ms Keryn Lee James as a director on 18 December 2025
Officers • Form AP01
Termination of appointment of Adam Herron as a director on 18 December 2025
Officers • Form TM01
Appointment of Mr Christopher Mark Victor Peel as a director on 18 December 2025
Officers • Form AP01
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
Statement of affairs
Insolvency • Form LIQ02
Appointment of Mr Adam Herron as a director on 18 December 2025
Officers • Form AP01
Termination of appointment of Christopher Mark Victor Peel as a director on 18 December 2025
Officers • Form TM01
Appointment of Mr Andrew Jeremy Burchall as a director on 18 December 2025
Officers • Form AP01
Termination of appointment of Keryn Lee James as a director on 18 December 2025
Officers • Form TM01
Appointment of Mr Graham John Anthony Dolan as a secretary on 18 December 2025
Officers • Form AP03
Termination of appointment of Dawn Maureen Mary Ford as a director on 19 February 2026
Officers • Form TM01
Persons with significant control (1)
Hexagon Midco 1 Limited
Corporate entity
Notified: 25 October 2021
Charges & mortgages (1)
A registered charge
Hsbc UK Bank PLC
Created: 16 June 2022 • Delivered: 16 June 2022
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 17 September 2026
Practitioners:
Simon Peter Carvill-Biggs - 2nd Floor Churchill House 26-30 Upper Marlborough Road
Miles Needham - 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