Heptagon Limited. net worth, address, company information. Free

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Heptagon Limited (Companies House Registration Number 03034114) is a private limited company incorporated on 1995-03-16. This firm has its registered office at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. Having undergone a change in 1995-04-12, the previous name the enterprise used was Dmwsl 157 Limited. Heptagon Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Heptagon Limited
Number	03034114
Date of Incorporation:	16th March 1995
End of financial year:	31 March
Address:	Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in this business, we can name: Steven A. (appointed on 23 August 2021), James G. (appointment date: 23 August 2021), Jason S. (appointed on 22 February 2018). The official register lists 3 persons of significant control, namely: Cpl Industries Limited is located at Killamarsh, S21 1TZ Sheffield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julian M. has over 3/4 of shares, 3/4 to full of voting rights, Sg Hambros Limited is located at 8 St. James's Square, SW1Y 4JU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cpl Industries Limited

6 April 2016

Address	Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2993245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian M.

6 April 2016 - 14 February 2022

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Sg Hambros Limited

6 April 2016 - 1 March 2021

Address	5th Floor 8 St. James's Square, London, SW1Y 4JU, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3470463
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (58 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (58 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, January 2024 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 3rd, April 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 6th, February 2020 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 29th, November 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th March 2016 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, October 2015 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 14th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1004085.00 GBP is the capital in company's statement on Wednesday 18th March 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th March 2014 filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 15th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th March 2013 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 12th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th March 2012 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 12th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th March 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 2nd, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th March 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 24th, August 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 15th, August 2008 \| accounts	Free Download (15 pages)
(363a) Period up to Friday 18th April 2008 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 18th, September 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 18th, September 2007 \| accounts	Free Download (14 pages)
(363a) Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, July 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, July 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (11 pages)
(363s) Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
(363s) Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, August 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, August 2004 \| accounts	Free Download (12 pages)
(363s) Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 10th, September 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 10th, September 2003 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 8th April 2003 - Annual return with full member list filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 8th April 2003 - Annual return with full member list filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 9th, July 2002 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 9th, July 2002 \| accounts	Free Download (5 pages)
(363s) Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 31st, January 2002 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 31st, January 2002 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 21st, January 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 21st, January 2001 \| accounts	Free Download (17 pages)
(363s) Period up to Monday 27th March 2000 - Annual return with full member list filed on: 27th, March 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Monday 27th March 2000 (Director's particulars changed) annual return
(363s) Period up to Monday 27th March 2000 - Annual return with full member list filed on: 27th, March 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, January 2000 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, January 2000 \| accounts	Free Download (34 pages)
(363s) Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 28th March 1998 filed on: 30th, September 1998 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 28th March 1998 filed on: 30th, September 1998 \| accounts	Free Download (17 pages)
(363s) Period up to Wednesday 15th April 1998 - Annual return with full member list filed on: 15th, April 1998 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 15th April 1998 - Annual return with full member list filed on: 15th, April 1998 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 9th, June 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 9th, June 1997 \| accounts	Free Download (1 page)
(AA) Report and financial statements. Type: Full group accounts. Period up to Saturday 28th September 1996 filed on: 24th, April 1997 \| accounts	Free Download (31 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Saturday 28th September 1996 filed on: 24th, April 1997 \| accounts	Free Download (31 pages)
(363s) Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (22 pages)
(363s) Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 30th September 1995 filed on: 18th, July 1996 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 30th September 1995 filed on: 18th, July 1996 \| accounts	Free Download (10 pages)
(363x) Return made up to 16/03/96; full list of members filed on: 18th, April 1996 \| annual return	Free Download (11 pages)
(363x) Return made up to 16/03/96; full list of members filed on: 18th, April 1996 \| annual return	Free Download (11 pages)
(225(1)) Accounting reference date shortened from 31/03 to 30/09 filed on: 25th, March 1996 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 31/03 to 30/09 filed on: 25th, March 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/03 filed on: 4th, December 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/03 filed on: 4th, December 1995 \| accounts	Free Download (1 page)

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