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Hectagon Investments Limited

08849202

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4TH FLOOR CHARLES HOUSE, LONDON, NW3 5JJ
Incorporated 16/01/2014

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Yiannakis Theophani Christodoulou

director · Since 16/01/2014

COMPANY DIRECTOR

BRITISH · MONACO · Age 61

Also on 21 other boards

Mr Christopher Christou Llb

director · Since 09/07/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 139 other boards

Ms Erini Theophani Christodoulou

director · Since 26/01/2026

BRITISH · ENGLAND · Age 57

Also on 129 other boards

Persons with Significant Control

Hectagon Assets Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, Charles House, London, NW3 5JJ

Reg: 08849023 · The Registrar Of Companies For England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/05/2024Registered 08/05/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE

Created 31/07/2019Registered 05/08/2019
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 16/05/2014Registered 20/05/2014Satisfied 01/08/2024

CompanyRankvs 37869+ SIC 41100 peers
40

Financial strength37th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

£270k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.1M

Fixed Assets

£2

Debtors

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£270k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.25
20241.15
20231.04
20220.99
20211.09
20201.16

Derived from filed accounts. Not audited figures.