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Polygon Land Limited

Polygon Land Limited is a dormant company incorporated on 11 April 2011 with the registered office located in Salisbury, Wiltshire. Polygon Land Limited was registered 14 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07598603
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Polygon Land Limited
Contact Update Details
Address
Suite 1 The Portway Centre
Old Sarum Park, Old Sarum
Salisbury
Wiltshire
SP4 6EB
England
Address changed on 3 Oct 2025 (29 days ago)
Previous address was 52-54 Winchester Street Salisbury SP1 1HG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Simon Edwin Hacking
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in May 1955
Michael Richard Williams
Director • None • British • Lives in England • Born in Dec 1963
Mr Paul Eric John Hellier
Director • Landlord • British • Lives in England • Born in Oct 1953
Mr Michael Richard Williams
PSC • British • Lives in England • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southampton Rental Properties Ltd
Mr Paul Eric John Hellier and Simon Edwin Hacking are mutual people.
Active
Superb Productions Limited
Michael Richard Williams is a mutual person.
Active
Castillion Consulting Limited
Michael Richard Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
29 Days Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Michael Richard Williams Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr Michael Richard Williams (PSC) Details Changed
7 Years Ago on 3 May 2018
Michael Richard Williams (PSC) Appointed
7 Years Ago on 3 May 2018
David Michael Williams (PSC) Resigned
7 Years Ago on 3 May 2018
Mr Simon Edwin Hacking Appointed
14 Years Ago on 11 Apr 2011
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Documents
Registered office address changed from 52-54 Winchester Street Salisbury SP1 1HG to Suite 1 the Portway Centre Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6EB on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Michael Richard Williams on 16 April 2024
Submitted on 16 Apr 2024
Cessation of David Michael Williams as a person with significant control on 3 May 2018
Submitted on 16 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 16 Apr 2024
Notification of Michael Richard Williams as a person with significant control on 3 May 2018
Submitted on 16 Apr 2024
Change of details for Mr Michael Richard Williams as a person with significant control on 3 May 2018
Submitted on 16 Apr 2024
Appointment of Mr Simon Edwin Hacking as a director on 11 April 2011
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Nov 2023
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Repayment History
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