Menna Overview
Here’s a quick overview of HECTAGON ASSETS 3 LIMITED 👀 — a London based business that started in 2017.
HECTAGON ASSETS 3 LIMITED
- Company statusactive
- Company No10658308
- Age9 years 4 months Incorporated 8 March 2017
- Officers2
Address
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
HECTAGON ASSETS 3 LIMITED is an active company incorporated on 8 March 2017 and based in London, United Kingdom. The company was registered 9 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)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Memorandum Articles
2 Years Ago on 27 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 29 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Nov 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTOU, Christopher | director | Oct 1961 | 08 Mar 2017 |
| HADJIIOANNOU, Lambros | director | Sep 1978 | 08 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hectagon Assets 2 Limited | 08 Mar 2017 |
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CHRISTOU, Christopher are mutual persons.
CHRISTOU, Christopher are mutual persons.
CHRISTOU, Christopher are mutual persons.
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
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CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
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CHRISTOU, Christopher, 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.
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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.
ACRUX 3 LIMITED
CHRISTOU, Christopher are mutual persons.
AOC ASSETS 2 LIMITED
CHRISTOU, Christopher are mutual persons.
TTC ASSETS 2 LIMITED
CHRISTOU, Christopher are mutual persons.
YSC ASSETS 2 LIMITED
CHRISTOU, Christopher are mutual persons.
CEC ASSETS 2 LIMITED
CHRISTOU, Christopher are mutual persons.
ACRUX 2 LIMITED
CHRISTOU, Christopher are mutual persons.
CEC ASSETS 1 LIMITED
CHRISTOU, Christopher are mutual persons.
YSC ASSETS 1 LIMITED
CHRISTOU, Christopher are mutual persons.
TTC ASSETS 1 LIMITED
CHRISTOU, Christopher are mutual persons.
AOC ASSETS 1 LIMITED
CHRISTOU, Christopher are mutual persons.
ACRUX 1 LIMITED
CHRISTOU, Christopher are mutual persons.
STOKE NEWINGTON ASSETS 3 LIMITED
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
STOKE NEWINGTON ASSETS 2 LIMITED
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
STOKE NEWINGTON ASSETS 1 LIMITED
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
ST JOHNS COURT 3 LIMITED
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
ST JOHNS COURT 2 LIMITED
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
SIMPSON ASSETS 2 LIMITED
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
SIMPSON ASSETS 1 LIMITED
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
ST JOHNS COURT 1 LIMITED
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
THE HELLENIC EDUCATIONAL AND CULTURAL TRUST OF FINCHLEY
HADJIIOANNOU, Lambros are mutual persons.
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HADJIIOANNOU, Lambros are mutual persons.
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Here’s a quick overview of HECTAGON ASSETS 3 LIMITED 👀 — a London based business that started in 2017.