Founded in 2017, Hectagon Assets 2, classified under reg no. 10650195 is an active company. Currently registered at 4th Floor Charles House NW3 5JJ, London the company has been in the business for seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since January 11, 2023 Hectagon Assets 2 Limited is no longer carrying the name Tower House 2.
The company has 2 directors, namely Christopher C., Lambros H.. Of them, Christopher C., Lambros H. have been with the company the longest, being appointed on 3 March 2017. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor Charles House |
| Office Address2 | 108-110 Finchley Road |
| Town | London |
| Post code | NW3 5JJ |
| Country of origin | United Kingdom |
| Registration Number | 10650195 |
| Date of Incorporation | Fri, 3rd Mar 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 03 March 2017
Position: Director
Appointed: 03 March 2017
The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Hectagon Assets 1 Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hectagon Assets 1 Limited
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 | The Registrar Of Companies For England & Wales |
| Registration number | 10645249 |
| Notified on | 3 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Tower House 2 | January 11, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | |||||
| Other | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 28, 2023 filed on: 13th, March 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy