Hectagon (UK) Limited

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General information

Name:

Hectagon (UK) Ltd

Office Address:

Pucks Piece Manningtree Road Stutton IP9 2SR Ipswich

Number: 06991215

Incorporation date: 2009-08-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Hectagon (UK) was founded on 2009-08-14 as a Private Limited Company. The company's office can be contacted at Ipswich on Pucks Piece Manningtree Road, Stutton. Assuming you want to contact this company by post, its post code is IP9 2SR. The company registration number for Hectagon (UK) Limited is 06991215. The registered name of the company was changed in the year 2010 to Hectagon (UK) Limited. This firm former business name was Rmg (UK). The company's SIC and NACE codes are 43999 meaning Other specialised construction activities not elsewhere classified. The company's most recent filed accounts documents describe the period up to September 30, 2022 and the most recent confirmation statement was released on August 25, 2023.

This company has one director currently controlling this specific business, specifically Stuart W. who's been performing the director's duties since 2009-08-14. For thirteen years Ellen F., had been performing the duties for this business until the resignation in 2023. Additionally a different director, including Robert G. quit on 2010-08-25. In addition, the director's duties are supported by a secretary - George L., who joined this business in December 2010.

  • Previous company's names
  • Hectagon (UK) Limited 2010-09-09
  • Rmg (UK) Limited 2009-08-14

Financial data based on annual reports

Company staff

Stuart W.

Role: Director

Appointed: 15 October 2015

Latest update: 22 January 2024

George L.

Role: Secretary

Appointed: 03 December 2010

Latest update: 22 January 2024

People with significant control

Stuart W. is the individual who controls this firm, owns over 3/4 of company shares.

Stuart W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 16 June 2014
Annual Accounts 1 June 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 June 2014
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-08-25 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
14
Company Age

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