Hecsagon Ltd CARDIFF


Hecsagon Ltd is a private limited company registered at 109 Velindre Road, Cardiff CF14 2TG. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-22, this 6-year-old company is run by 1 director.
Director Katie H., appointed on 22 November 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-11-09 and the date for the next filing is 2023-11-23. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Hecsagon Ltd Address / Contact

Office Address 109 Velindre Road
Town Cardiff
Post code CF14 2TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11077415
Date of Incorporation Wed, 22nd Nov 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (110 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Katie H.

Position: Director

Appointed: 22 November 2017

Neil J.

Position: Secretary

Appointed: 01 December 2018

Resigned: 01 September 2019

Neil J.

Position: Director

Appointed: 22 November 2017

Resigned: 12 September 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Knj Holdings Limited from Derby, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Knj Holdings Limited

Unit 2 Burley House Rowditch Place, Derby, DE22 3LR, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 7 November 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand2 16516 1721 51777 298829
Current Assets2 765 1 51780 737162 996
Debtors600  5 766162 167
Net Assets Liabilities1 55383 57753 69056 712-53 721
Other Debtors600  5 766162 167
Property Plant Equipment   1 9114 551
Other
Version Production Software  2 021 2 024
Accrued Liabilities 4681 1881 249715
Additions Other Than Through Business Combinations Investment Property Fair Value Model209 250   909 283
Additions Other Than Through Business Combinations Property Plant Equipment    2 640
Average Number Employees During Period 1111
Bank Borrowings   190 000812 500
Creditors243 00250 247366 20259 58291 351
Equity Securities Held  200200200
Fixed Assets 870 000331 765601 6021 526 566
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  25 000  
Investment Property250 000870 000331 565612 5321 521 815
Investment Property Fair Value Model250 000870 000 612 532 
Investments  200200200
Loans From Directors 87 465126 265134 29190 636
Net Current Assets Liabilities2 298-34 075364 68521 15571 645
Other Creditors243 00249 779239 937407 850819 850
Other Disposals Investment Property Fair Value Model  563 435  
Property Plant Equipment Gross Cost   1 9114 551
Taxation Including Deferred Taxation Balance Sheet Subtotal 19 58219 58219 58219 582
Total Assets Less Current Liabilities252 298835 92532 920622 7571 598 211
Additional Provisions Increase From New Provisions Recognised7 743    
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid1    
Number Shares Issued Specific Share Issue1    
Par Value Share1    
Provisions7 743    
Provisions For Liabilities Balance Sheet Subtotal7 743    
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 188750 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 110774150018, created on April 22, 2024
filed on: 22nd, April 2024
Free Download (5 pages)

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