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Hectagon Assets Limited

Hectagon Assets Limited is an active company incorporated on 16 January 2014 with the registered office located in London, Greater London. Hectagon Assets Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08849023
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in Monaco • Born in May 1965
Hectagon Assets 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Christou, Yiannakis Theophani Christodoulou, and 1 more are mutual people.
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Octagon Assets Limited
Christopher Christou, Yiannakis Theophani Christodoulou, and 1 more are mutual people.
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Yianis Hotels 3 Limited
Christopher Christou, Yiannakis Theophani Christodoulou, and 1 more are mutual people.
Active
YFSCR Limited
Christopher Christou, Yiannakis Theophani Christodoulou, and 1 more are mutual people.
Active
Yianis Investments Limited
Christopher Christou, Yiannakis Theophani Christodoulou, and 1 more are mutual people.
Active
Hectagon Investments Limited
Christopher Christou, Yiannakis Theophani Christodoulou, and 1 more are mutual people.
Active
Yianis Group Limited
Christopher Christou, Yiannakis Theophani Christodoulou, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£20K
Decreased by £365K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221.6M
Decreased by £35.3M (-14%)
Total Liabilities
-£172.6M
Decreased by £10.72M (-6%)
Net Assets
£49M
Decreased by £24.58M (-33%)
Debt Ratio (%)
78%
Increased by 6.53% (+9%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Charge Satisfied
1 Year 3 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Gold Quay Assets Limited (PSC) Resigned
2 Years Ago on 18 Oct 2023
Hectagon Assets 3 Limited (PSC) Appointed
2 Years Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 21 Jan 2025
Satisfaction of charge 088490230001 in full
Submitted on 1 Aug 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Registration of charge 088490230003, created on 7 May 2024
Submitted on 8 May 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 14 Feb 2024
Notification of Hectagon Assets 3 Limited as a person with significant control on 18 October 2023
Submitted on 14 Feb 2024
Cessation of Gold Quay Assets Limited as a person with significant control on 18 October 2023
Submitted on 14 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 24 Jan 2024
Repayment History
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