Heptagon Trustees Limited (number 03190438) is a private limited company incorporated on 1996-04-19. The firm can be found at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. Heptagon Trustees Limited operates SIC: 99999 which means "dormant company".

Company details

Name Heptagon Trustees Limited
Number 03190438
Date of Incorporation: 1996/04/19
End of financial year: 31 March
Address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in the company, we can name: Jason S. (in the company from 22 February 2018), James S. (appointment date: 01 October 2005). The Companies House lists 3 persons of significant control, namely: Julian M. owns over 3/4 of shares, 3/4 to full of voting rights, Heptagon Limited can be found at Killamarsh, S21 1TZ Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sg Hambros Limited can be found at 8 St. James's Square, SW1Y 4JU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Julian M.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Heptagon Limited
6 April 2016
Address Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3034114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sg Hambros Limited
6 April 2016 - 1 March 2021
Address 5th Floor 8 St. James's Square, London, SW1Y 4JU, England
Legal authority English Law
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

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to March 31, 2023
filed on: 5th, January 2024 | accounts
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