Heptagon Limited
Company Profile
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MediumHeptagon Limited
03034114•Private Limited With Share Capital
Westthorpe Fields Road, Killamarsh, Sheffield, S211TZ
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Incorporated
16/03/1995
Company Age
31 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Heptagon Limited (03034114) is a private limited with share capital incorporated on 16/03/1995 (31 years old) and registered in sheffield, S211TZ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 16/03/1995
S211TZ
Financial Overview
Total Assets
£29.39M
Liabilities
£19.38M
Net Assets
£10.01M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
22
Registered
1
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Legacy
Category:Accounts
Date:02-12-2024
Legacy
Category:Other
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Memorandum Articles
Category:Incorporation
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Resolution
Category:Resolution
Date:10-04-2013
Legacy
Category:Mortgage
Date:10-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:23-03-2013
Legacy
Category:Mortgage
Date:23-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2011
Legacy
Category:Mortgage
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:26-03-2009
Memorandum Articles
Category:Incorporation
Date:28-11-2008
Resolution
Category:Resolution
Date:28-11-2008
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025
Trading Addresses
Cawood House, Otley Road, Harrogate, North Yorkshire, HG31PY
Westthorpe Fields Road, Killamarsh, Sheffield, South Yorkshire, S211TZRegistered
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