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HECTAGON (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hectagon (uk) Limited. The company was founded 14 years ago and was given the registration number 06991215. The firm's registered office is in IPSWICH. You can find them at Pucks Piece Manningtree Road, Stutton, Ipswich, Suffolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HECTAGON (UK) LIMITED
Company Number:06991215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Pucks Piece Manningtree Road, Stutton, Ipswich, Suffolk, IP9 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pucks Piece, Manningtree Road, Stutton, Ipswich, England, IP9 2SR

Secretary03 December 2010Active
78-80, Swan Street, Sible Hedingham, Halstead, England, CO9 3HT

Director15 October 2015Active
Pucks Piece, Manningtree Road, Stutton, Ipswich, IP9 2SR

Secretary14 August 2009Active
Claife Heights, 78-80 Swan Street, Sible Hedingham, Halstead, CO9 3HT

Secretary25 August 2010Active
Claife Heights, 78-80 Swan Street, Sible Hedingham, Halstead, CO9 3HT

Director25 August 2010Active
1, Bushey Cooper Cottages Pond Hall Road, Hadleigh, England, IP7 5PS

Director14 August 2009Active

People with Significant Control

Mr Stuart Wright
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:78/80, Swan Street, Halstead, England, CO9 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-03-16Officers

Termination director company with name termination date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Officers

Appoint person director company with name date.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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