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HECTAGON ASSETS LIMITED - 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
Company Information
- Company registration number
- 08849023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Charles House
- 108-110 Finchley Road
- London
- NW3 5JJ
- United Kingdom 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom UK
Management
- Managing Directors
- CHRISTODOULOU, Yiannakis Theophani
- CHRISTOU, Christopher
- HADJIIOANNOU, Lambros
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-16
- Age Of Company 2014-01-16 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Hectagon Assets 3 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 894500K0WD8QW4HX0Y80
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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HECTAGON ASSETS LIMITED Company Description
- HECTAGON ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 08849023. Its current trading status is "live". It was registered 2014-01-16. It has declared SIC or NACE codes as "41100". It has 3 directors It can be contacted at 4Th Floor Charles House .
Get HECTAGON ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hectagon Assets Limited - 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
- 2014-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
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resolution (2024-05-17) - RESOLUTIONS
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memorandum-articles (2024-05-17) - MA
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notification-of-a-person-with-significant-control (2024-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-14) - PSC07
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confirmation-statement-with-updates (2024-02-14) - CS01
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accounts-with-accounts-type-small (2024-01-24) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-25) - AA
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confirmation-statement-with-no-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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change-person-director-company-with-change-date (2021-09-22) - CH01
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change-to-a-person-with-significant-control (2021-09-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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accounts-with-accounts-type-small (2021-01-29) - AA
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accounts-with-accounts-type-small (2021-12-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-small (2020-02-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-05) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-small (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-small (2017-02-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-full (2016-01-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
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change-person-director-company-with-change-date (2015-10-23) - CH01
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mortgage-charge-part-both-with-charge-number (2015-03-31) - MR05
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change-account-reference-date-company-current-shortened (2015-07-20) - AA01
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mortgage-charge-part-both-with-charge-number (2015-03-18) - MR05
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change-account-reference-date-company-current-extended (2015-03-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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mortgage-charge-part-both-with-charge-number (2015-02-24) - MR05
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change-person-director-company-with-change-date (2015-01-20) - CH01
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change-person-director-company-with-change-date (2015-09-08) - CH01
keyboard_arrow_right 2014
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mortgage-charge-part-both-with-charge-number (2014-11-29) - MR05
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mortgage-charge-part-both-with-charge-number (2014-11-22) - MR05
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mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01
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incorporation-company (2014-01-16) - NEWINC