Menna Overview
Here’s a quick overview of HECTAGON ASSETS LIMITED 👀 — a London based business that started in 2014.
HECTAGON ASSETS LIMITED
- Company statusactive
- Company No08849023
- Age12 years 6 months Incorporated 16 January 2014
- Officers3
Address
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
HECTAGON ASSETS LIMITED is an active company incorporated on 16 January 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Aug 2024
Memorandum Articles
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 01 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTODOULOU, Yiannakis Theophani | director | May 1965 | 16 Jan 2014 |
| CHRISTOU, Christopher | director | Oct 1961 | 09 Jul 2019 |
| HADJIIOANNOU, Lambros | director | Sep 1978 | 16 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hectagon Assets 3 Limited | 18 Oct 2023 | |
| Gold Quay Assets Limited | 06 Apr 2016 |
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CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
CHRISTOU, Christopher are mutual persons.
CHRISTOU, Christopher are mutual persons.
CHRISTOU, Christopher are mutual persons.
CHRISTOU, Christopher are mutual persons.
CHRISTOU, Christopher are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
THE YIANIS CHRISTODOULOU FOUNDATION
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
YIANIS YACHT CHARTER LLP
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
CEC ASSETS 2 LIMITED
CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
CEC ASSETS 1 LIMITED
CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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Here’s a quick overview of HECTAGON ASSETS LIMITED 👀 — a London based business that started in 2014.