HEPTAGON LIMITED
Non-Trading
General Information
NAME
HEPTAGON LIMITED
COMPANY NUMBER
03034114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/03/1995
(29 years and 9 months old)
WEBSITE
heptagon-capital.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/03/1995
12/04/1995
DMWSL 157 LIMITED
SHEFFIELD
S21 1TZ
Telephone: 02070701800
TPS: No
Westthorpe Fields Road
Killamarsh
Sheffield
South Yorkshire
S21 1TZ
Cawood House
Otley Road
Harrogate
North Yorkshire
HG3 1PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| HEPTAGON LIMITED | Non-Trading | View Report |
| CPL DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Philip Edward Higginbottom (919445868) Appointed |
Credit Risk Overview
Want to learn more about HEPTAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEPTAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPTAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2018 - Present (6 years and 10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
23/08/2021 - Present (3 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 17 Past: 30 |
View Report |
|
04/04/2024 - Present (8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
16/03/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Philip Edward Higginbottom (919445868) Appointed |
| 19/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | Timothy William Minett (908314797) has left the board |
| 07/01/2022 | New Accounts filed |
| 10/09/2021 | New Board Member Steven Leslie Anson (928704689) Appointed |
| 08/09/2021 | New Board Member James Nicholas Glover (924643330) Appointed |
| 08/09/2021 | New Board Member Steven Leslie Anson (928704689) Appointed |
| 10/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 28/11/2018 | New Board Member Jason David Sutton (925029228) Appointed |
| 28/11/2018 | Jason David Sutton (917704867) has left the board |
| 03/10/2018 | Darren Wake (915861887) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Jason David Sutton (917704867) Appointed |
| 12/01/2018 | New Accounts filed |
| 07/09/2017 | Sharon Armitage (907474785) has left the board |
| 09/05/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/10/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 26/03/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
| 20/03/2013 | Change in Reg. Office |
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