HECTAGON INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HECTAGON INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HECTAGON INVESTMENTS LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08849202. The accounts status is SMALL and accounts are next due on 31/01/2025.
HECTAGON INVESTMENTS LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08849202. The accounts status is SMALL and accounts are next due on 31/01/2025.
HECTAGON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAMBROS HADJIIOANNOU | British | Director | 2014-01-16 | CURRENT | |
| MR CHRISTOPHER CHRISTOU | Oct 1961 | British | Director | 2019-07-09 | CURRENT |
| MR YIANNAKIS THEOPHANI CHRISTODOULOU | May 1965 | British | Director | 2014-01-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hectagon Assets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hectagon Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-25 | 30-04-2023 | £116,657 Cash £41,565 equity |
| Hectagon Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-26 | 30-04-2022 | £88,746 Cash £-11,225 equity |
| Hectagon Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 30-04-2021 | £100,143 Cash £60,851 equity |
| Hectagon Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-04-2020 | £227,171 Cash £154,980 equity |