Hectagon Assets 3 Limited

General information

Name:

Hectagon Assets 3 Ltd

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 10658308

Incorporation date: 2017-03-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hectagon Assets 3 came into being in 2017 as a company enlisted under no 10658308, located at NW3 5JJ London at 4th Floor Charles House. This company has been in business for 7 years and its status at the time is active. The business name of this business was replaced in the year 2023 to Hectagon Assets 3 Limited. This business previous business name was Tower House 3. The enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. 2022-04-30 is the last time the accounts were reported.

We have a number of two directors managing the company at the moment, including Christopher C. and Lambros H. who have been carrying out the directors tasks since 2017.

The companies with significant control over this firm are as follows: Hectagon Assets 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles House, 108-110 Finchley Road, NW3 5JJ and was registered as a PSC under the reg no 10650195.

  • Previous company's names
  • Hectagon Assets 3 Limited 2023-01-11
  • Tower House 3 Limited 2017-03-08

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 08 March 2017

Latest update: 15 February 2024

Lambros H.

Role: Director

Appointed: 08 March 2017

Latest update: 15 February 2024

People with significant control

Hectagon Assets 2 Limited
Address: 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10650195
Notified on 8 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-08
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 27th, January 2024
incorporation
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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