Heptagon Trustees Limited
03190438
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
Industry
Officers
Former
secretary · Resigned 10/05/1996
director · Resigned 10/05/1996
director · Resigned 10/05/1996
secretary · Resigned 10/05/1996
director · Resigned 02/06/1997
secretary · Resigned 02/06/1997
director · Resigned 02/06/1997
director · Resigned 16/11/2001
director · Resigned 30/11/2001
director · Resigned 31/12/2001
secretary · Resigned 08/03/2002
director · Resigned 08/03/2002
director · Resigned 01/05/2002
director · Resigned 12/07/2002
director · Resigned 05/03/2004
director · Resigned 15/09/2004
secretary · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 30/09/2005
secretary · Resigned 31/08/2017
director · Resigned 03/05/2022
Persons with Significant Control
Heptagon Limited
Reg: 3034114 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Julian Mash
Ceased 06/04/2016
Sg Hambros Limited
Ceased 01/03/2021
Change History
Active
Private Limited Company
WESTTHORPE FIELDS ROAD
SHEFFIELD
Filing History100 filings
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
legacy
memorandum articles
resolution
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resolution
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accounts with accounts type full
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