HECTAGON ASSETS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hectagon Assets Limited. The company was founded 11 years ago and was given the registration number 08849023. The firm's registered office is in LONDON. You can find them at 6th Floor, Charles House 108-110 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HECTAGON ASSETS LIMITED |
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| Company Number | : | 08849023 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2014 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 6th Floor, Charles House 108-110 Finchley Road, London, NW3 5JJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 16 January 2014 | Active |
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 09 July 2019 | Active |
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 16 January 2014 | Active |
People with Significant Control
| Hectagon Assets 3 Limited |
| Notified on | : | 18 October 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, Charles House, London, United Kingdom, NW3 5JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Gold Quay Assets Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4th Floor, Charles House, London, England, NW3 5JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)