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HECTAGON DEVELOPMENTS LIMITED

HECTAGON DEVELOPMENTS LIMITED is an active private limited company, incorporated on 17 December 2019. The nature of the business is Development of building projects. The company's registered office is on City Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HECTAGON DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12367776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date14/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HECTAGON DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR TONY BRANSBURY (BA HONS)
(~58 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2019

Shareholders

(Persons of Significant Control)
Mr Tony Bransbury
(~58 year old British national)
30, City Road, London, EC1Y 2AB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/12/2019
Mr Robert Ian Davis
(~63 year old British national)
30, City Road, London, EC1Y 2AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/12/2019

Connections

(Shared officers)
HOMESTEAD REL LTD
  • MR TONY BRANSBURY (BA HONS)
  • MR TONY BRANSBURY (BA HONS)
  • MR TONY BRANSBURY (BA HONS)
MASTERMELT LIMITED
  • MR TONY BRANSBURY (BA HONS)
MASTERMELT REFINING SERVICES LIMITED
  • MR TONY BRANSBURY (BA HONS)
PRESMAN (BULLION) LIMITED
  • MR TONY BRANSBURY (BA HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HECTAGON DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of HECTAGON DEVELOPMENTS LIMITED at local scale
Map of HECTAGON DEVELOPMENTS LIMITED at local scale
Map of HECTAGON DEVELOPMENTS LIMITED at district scale
Map of HECTAGON DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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