Heptagon Limited in Killamarsh SHEFFIELD

Heptagon Limited SHEFFIELD

Heptagon started in year 1995 as Private Limited Company with registration number 03034114. The Heptagon company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Sheffield at Westthorpe Fields Road. Postal code: S21 1TZ. Since Wednesday 12th April 1995 Heptagon Limited is no longer carrying the name Dmwsl 157.

The company has 3 directors, namely Steven A., James G. and Jason S.. Of them, Jason S. has been with the company the longest, being appointed on 22 February 2018 and Steven A. and James G. have been with the company for the least time - from 23 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heptagon Limited Address / Contact

Office Address	Westthorpe Fields Road
Office Address2	Killamarsh
Town	Sheffield
Post code	S21 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03034114
Date of Incorporation	Thu, 16th Mar 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Steven A.

Position: Director

Appointed: 23 August 2021

James G.

Position: Director

Appointed: 23 August 2021

Jason S.

Position: Director

Appointed: 22 February 2018

Darren W.

Position: Director

Appointed: 26 September 2007

Resigned: 28 September 2018

Sharon A.

Position: Secretary

Appointed: 31 March 2005

Resigned: 31 August 2017

Douglas K.

Position: Director

Appointed: 19 March 2004

Resigned: 26 September 2007

Brian W.

Position: Director

Appointed: 05 March 2004

Resigned: 31 March 2005

Timothy M.

Position: Director

Appointed: 12 July 2002

Resigned: 27 October 2022

Rodney S.

Position: Director

Appointed: 08 March 2002

Resigned: 12 July 2002

Donna C.

Position: Director

Appointed: 08 March 2002

Resigned: 05 March 2004

Brian W.

Position: Secretary

Appointed: 08 March 2002

Resigned: 31 March 2005

David F.

Position: Director

Appointed: 02 June 1997

Resigned: 16 November 2001

Beverley B.

Position: Secretary

Appointed: 02 June 1997

Resigned: 08 March 2002

Brian W.

Position: Director

Appointed: 02 June 1997

Resigned: 08 March 2002

Keith B.

Position: Director

Appointed: 02 June 1997

Resigned: 31 December 2001

William C.

Position: Director

Appointed: 02 June 1997

Resigned: 01 May 2002

Stephen H.

Position: Director

Appointed: 02 June 1997

Resigned: 30 November 2001

Paul C.

Position: Director

Appointed: 15 August 1996

Resigned: 02 June 1997

Linda S.

Position: Secretary

Appointed: 22 November 1995

Resigned: 02 June 1997

Jonathan M.

Position: Director

Appointed: 22 November 1995

Resigned: 02 June 1997

Andrew W.

Position: Director

Appointed: 22 November 1995

Resigned: 02 June 1997

David P.

Position: Director

Appointed: 13 April 1995

Resigned: 02 June 1997

John D.

Position: Director

Appointed: 13 April 1995

Resigned: 02 June 1997

David B.

Position: Director

Appointed: 13 April 1995

Resigned: 16 May 1996

Martin B.

Position: Director

Appointed: 13 April 1995

Resigned: 02 June 1997

Michael B.

Position: Director

Appointed: 13 April 1995

Resigned: 02 June 1997

David H.

Position: Director

Appointed: 13 April 1995

Resigned: 02 June 1997

25 Nominees Limited

Position: Corporate Director

Appointed: 16 March 1995

Resigned: 13 April 1995

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1995

Resigned: 22 November 1995

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Cpl Industries Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Julian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sg Hambros Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Cpl Industries Limited

Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2993245
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian M.

Notified on	6 April 2016
Ceased on	14 February 2022
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Sg Hambros Limited

5th Floor 8 St. James's Square, London, SW1Y 4JU, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3470463
Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Dmwsl 157	April 12, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024	accounts	Free Download (58 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024	accounts	Free Download (58 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 2nd, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 3rd, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 6th, February 2020	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 23rd, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2016 filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 14th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th March 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	1004085.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 16th March 2014 filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th March 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 12th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th March 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2011 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th March 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 24th, August 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 15th, August 2008	accounts	Free Download (15 pages)
363a	Period up to Friday 18th April 2008 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (14 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, July 2006	accounts	Free Download (4 pages)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (11 pages)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (12 pages)
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 10th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 10th, September 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 8th April 2003 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th April 2003 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 9th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 9th, July 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (17 pages)
363s	Period up to Monday 27th March 2000 - Annual return with full member list filed on: 27th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 27th March 2000 (Director's particulars changed)	annual return
363s	Period up to Monday 27th March 2000 - Annual return with full member list filed on: 27th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (34 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (34 pages)
363s	Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (8 pages)
363s	Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 28th March 1998 filed on: 30th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 28th March 1998 filed on: 30th, September 1998	accounts	Free Download (17 pages)
363s	Period up to Wednesday 15th April 1998 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th April 1998 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 9th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 9th, June 1997	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th September 1996 filed on: 24th, April 1997	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 28th September 1996 filed on: 24th, April 1997	accounts	Free Download (31 pages)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (22 pages)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 18th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 18th, July 1996	accounts	Free Download (10 pages)
363x	Return made up to 16/03/96; full list of members filed on: 18th, April 1996	annual return	Free Download (11 pages)
363x	Return made up to 16/03/96; full list of members filed on: 18th, April 1996	annual return	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 25th, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 25th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 4th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 4th, December 1995	accounts	Free Download (1 page)

Heptagon Limited SHEFFIELD

Heptagon Limited Address / Contact

Company Information / Profile

Company staff

Steven A.

James G.

Jason S.

Darren W.

Sharon A.

Douglas K.

Brian W.

Timothy M.

Rodney S.

Donna C.

Brian W.

David F.

Beverley B.

Brian W.

Keith B.

William C.

Stephen H.

Paul C.

Linda S.

Jonathan M.

Andrew W.

David P.

John D.

David B.

Martin B.

Michael B.

David H.

25 Nominees Limited

Dm Company Services Limited

People with significant control

Company previous names

Company filings

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