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Officers32

Documents101

Additional data

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Last updated: Jun 01, 2024

HEPTAGON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 1995 (29 years ago)

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Summary

NameHEPTAGON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03034114
Incorporation Date16 Mar 1995 (29 years ago) / 176 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHEFFIELD, WESTTHORPE FIELDS ROAD, KILLAMARSH, S21 1TZ

Officers

individual

IndividualUnited Kingdom

Sg Hambros Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2021

individual

IndividualUnited Kingdom

Cpl Industries Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Minett, Timothy William

Director


Appointed on12 Jul 2002

Resigned on27 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Anson, Steven Leslie

Director


Appointed on23 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Armitage, Sharon

Secretary


Appointed on31 Mar 2005

Resigned on31 Aug 2017

individual

IndividualUnited Kingdom

Williams, Brian Arthur

Secretary


Appointed on08 Mar 2002

Resigned on31 Mar 2005

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Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
09 Sep 2022Mortgage satisfy charge fullMR04View
09 Sep 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016
Mortgages
  • Charges21
  • Outstanding3
  • Satisfied18

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Frequently asked questions

Where is HEPTAGON LIMITED's headquarters?

HEPTAGON LIMITED's headquarters is located at SHEFFIELD, WESTTHORPE FIELDS ROAD, KILLAMARSH, S21 1TZ

What is HEPTAGON LIMITED's industry?

HEPTAGON LIMITED is in the industry of Dormant Company

What year was HEPTAGON LIMITED started?

HEPTAGON LIMITED was started in 1995

Sources: Companies House