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Hectagon Assets 2 Limited

Hectagon Assets 2 Limited is an active company incorporated on 3 March 2017 with the registered office located in London, Greater London. Hectagon Assets 2 Limited was registered 8 years ago.
Status
Active
Active since 2 years ago
Company No
10650195
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Solicitor • British • Lives in England • Born in Oct 1961
Hectagon Assets 1 Limited
PSC
Shareholders, PSCs & Group Structure
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West India Quay (Eastern) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
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Wiq Hotel Corporation Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
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Octagon Assets Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
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Octagon Investments Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
No. 1 West India Quay (Residential) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
No. 1 West India Quay (Commercial) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.94M
Increased by £10.37M (+14%)
Total Liabilities
-£83.94M
Increased by £10.37M (+14%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Ms Erini Theophani Christodoulou Appointed
14 Days Ago on 1 Feb 2026
Lambros Hadjiioannou Resigned
14 Days Ago on 1 Feb 2026
Small Accounts Submitted
17 Days Ago on 29 Jan 2026
Confirmation Submitted
11 Months Ago on 19 Mar 2025
Small Accounts Submitted
1 Year Ago on 28 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 24 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 13 Mar 2023
Tower House 1 Limited (PSC) Details Changed
3 Years Ago on 11 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 11 Jan 2023
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Documents
Appointment of Ms Erini Theophani Christodoulou as a director on 1 February 2026
Submitted on 12 Feb 2026
Termination of appointment of Lambros Hadjiioannou as a director on 1 February 2026
Submitted on 9 Feb 2026
Accounts for a small company made up to 30 April 2025
Submitted on 29 Jan 2026
Confirmation statement made on 28 February 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 28 February 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 28 February 2023 with updates
Submitted on 13 Mar 2023
Change of details for Tower House 1 Limited as a person with significant control on 11 January 2023
Submitted on 13 Mar 2023
Certificate of change of name
Submitted on 11 Jan 2023
Repayment History
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