HEPTAGON TRUSTEES LIMITED
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD S21 1TZ- Active
- Private Limited Company
- Company No. 03190438
- Last Updated: 01 Mar 2024
Company Profile
HEPTAGON TRUSTEES LIMITED was incorporated on Friday, April 19, 1996 as a Private Limited Company with registered address in SHEFFIELD. HEPTAGON TRUSTEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years 10 months and 4 days.
| Name | HEPTAGON TRUSTEES LIMITED |
|---|---|
| Company number | 03190438 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian Mash Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Heptagon Limited Killamarsh, S21 1TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sg Hambros Limited 8 St. James's Square, SW1Y 4JU |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against HEPTAGON TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEPTAGON TRUSTEES LIMITED | 19 Apr 1996 |