Hectagon Assets Limited

Company Name	Hectagon Assets Limited
Company Status	Active
Company Number	08849023
Category	Private Limited Company
Incorporation Date	16 January 2014(10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Lambros Hadjiioannou
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Yiannakis Theophani Christodoulou
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Christopher Christou
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Location

Registered Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Gold Quay Assets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,191,690
Net Worth	£92,186,060
Cash	£43,535
Current Liabilities	£31,901,256

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

31 July 2019	Delivered on: 5 August 2019 Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee Classification: A registered charge Particulars: Freehold property known as tower house, fieldgate street, whitechapel, london E1 1JU - title no.: NGL473535;. Freehold land and buildings known as wool house, 74 back church lane, london E1 - title no.: LN227253;. Outstanding
16 May 2014	Delivered on: 20 May 2014 Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Particulars: F/H t/no NGL473535 and known as tower house, fieldgate street, whitechapel, london. F/h t/no LN227253 and known as old wool factory, land at back church lane and pinchin street, london. F/h t/no NGL239600 and known as panther house, 38 mount pleasant, holborn, london. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

31 July 2019

Delivered on: 5 August 2019
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee

Classification: A registered charge
Particulars: Freehold property known as tower house, fieldgate street, whitechapel, london E1 1JU - title no.: NGL473535;. Freehold land and buildings known as wool house, 74 back church lane, london E1 - title no.: LN227253;.
Outstanding

16 May 2014

Delivered on: 20 May 2014
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties

Classification: A registered charge
Particulars: F/H t/no NGL473535 and known as tower house, fieldgate street, whitechapel, london. F/h t/no LN227253 and known as old wool factory, land at back church lane and pinchin street, london. F/h t/no NGL239600 and known as panther house, 38 mount pleasant, holborn, london. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

Filing History

24 January 2024	Accounts for a small company made up to 30 April 2023 (11 pages)
25 January 2023	Accounts for a small company made up to 30 April 2022 (11 pages)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
18 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
15 December 2021	Accounts for a small company made up to 30 April 2021 (10 pages)
22 September 2021	Director's details changed for Mr Christopher Christou on 17 August 2021 (2 pages)
22 September 2021	Director's details changed for Mr Yiannakis Theophani Christodoulou on 17 August 2021 (2 pages)
22 September 2021	Director's details changed for Mr Lambros Hadjiioannou on 17 August 2021 (2 pages)
1 September 2021	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 1 September 2021 (1 page)
1 September 2021	Change of details for Gold Quay Assets Limited as a person with significant control on 17 August 2021 (2 pages)
29 January 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
19 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
3 February 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
5 August 2019	Registration of charge 088490230002, created on 31 July 2019 (56 pages)
9 July 2019	Appointment of Mr Christopher Christou as a director on 9 July 2019 (2 pages)
5 February 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
18 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
7 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
14 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
21 January 2016	Full accounts made up to 30 April 2015 (16 pages)
21 January 2016	Full accounts made up to 30 April 2015 (16 pages)
2 November 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 November 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 October 2015	Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015 (2 pages)
8 September 2015	Director's details changed for Mr Yiannakis Theophani Christodoulou on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Yiannakis Theophani Christodoulou on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Yiannakis Theophani Christodoulou on 3 September 2015 (2 pages)
20 July 2015	Current accounting period shortened from 30 April 2015 to 30 April 2014 (1 page)
20 July 2015	Current accounting period shortened from 30 April 2015 to 30 April 2014 (1 page)
31 March 2015	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
31 March 2015	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
18 March 2015	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
18 March 2015	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
9 March 2015	Current accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
9 March 2015	Current accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
5 March 2015	Director's details changed for Mr Yiannakis Theophani Christodoulou on 5 February 2015 (2 pages)
5 March 2015	Director's details changed for Mr Yiannakis Theophani Christodoulou on 5 February 2015 (2 pages)
5 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Director's details changed for Mr Yiannakis Theophani Christodoulou on 5 February 2015 (2 pages)
24 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
24 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
24 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
24 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
20 January 2015	Director's details changed for Mr Lambros Hadjiionnou on 7 January 2015 (3 pages)
20 January 2015	Director's details changed for Mr Lambros Hadjiionnou on 7 January 2015 (3 pages)
20 January 2015	Director's details changed for Mr Lambros Hadjiionnou on 7 January 2015 (3 pages)
29 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
29 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
22 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
22 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 088490230001 (5 pages)
20 May 2014	Registration of charge 088490230001 (62 pages)
20 May 2014	Registration of charge 088490230001 (62 pages)
16 January 2014	Incorporation Statement of capital on 2014-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 January 2014	Incorporation Statement of capital on 2014-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)