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HEPTAGON-UK LTD

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

This company is commonly known as Heptagon-uk Ltd. The company was founded 3 years ago and was given the registration number 12989171. The firm's registered office is in BUCKINGHAM. You can find them at 54 Candleford Court, , Buckingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEPTAGON-UK LTD
Company Number:12989171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 85510 - Sports and recreation education
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:54 Candleford Court, Buckingham, England, MK18 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
603, Barnard Square, Ipswich, England, IP2 8FG

Secretary21 April 2023Active
11, Little Balmer, Buckingham Industrial Estate, Suite 15, Whitleafe Business Centre, Buckingham, England, MK18 1TF

Director16 January 2023Active
26, Threads Lane, Buckingham, England, MK18 7RW

Secretary13 January 2023Active
54, Candleford Court, Buckingham, England, MK18 1GA

Secretary05 March 2021Active
11, Little Balmer, Buckingham Industrial Estate, Suite 15, Whitleafe Business Centre, Buckingham, England, MK18 1TF

Director20 January 2022Active
54, Candleford Court, Buckingham, England, MK18 1GA

Director05 March 2021Active
54, Candleford Court, Buckingham, England, MK18 1GA

Director02 November 2020Active
11, Little Balmer, Buckingham Industrial Estate, Suite 15, Whitleafe Business Centre, Buckingham, England, MK18 1TF

Director15 June 2021Active
54, Candleford Court, Buckingham, England, MK18 1GA

Director30 January 2021Active

People with Significant Control

Mrs Hala Hany Osman Elhenawy
Notified on:03 March 2024
Status:Active
Date of birth:August 1975
Nationality:Egyptian
Country of residence:England
Address:11, Little Balmer, Buckingham Industrial Estate, Buckingham, England, MK18 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yahia Mohamed Dabous
Notified on:13 January 2023
Status:Active
Date of birth:May 1962
Nationality:Egyptian
Country of residence:England
Address:11, Little Balmer, Buckingham Industrial Estate, Buckingham, England, MK18 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hala Hany Elhenawy
Notified on:07 February 2021
Status:Active
Date of birth:August 1975
Nationality:Egyptian
Country of residence:England
Address:11, Little Balmer, Buckingham Industrial Estate, Buckingham, England, MK18 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Yahia Mohamed Eissawy Dabous
Notified on:02 November 2020
Status:Active
Date of birth:May 1962
Nationality:Egyptian
Country of residence:England
Address:54, Candleford Court, Buckingham, England, MK18 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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