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Hectagon Developments Limited

Hectagon Developments Limited is an active company incorporated on 17 December 2019 with the registered office located in . Hectagon Developments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
12367776
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
020 87227419
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Jun 1965
Mr Robert Ian Davis
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Tony Bransbury is a mutual person.
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Mastermelt Refining Services Limited
Mr Tony Bransbury is a mutual person.
Active
Presman (Bullion) Limited
Mr Tony Bransbury is a mutual person.
Active
Iex Technologies Ltd
Mr Tony Bransbury is a mutual person.
Active
Mastermelt Holdings Ltd
Mr Tony Bransbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £1.01M (+1012269%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.95M
Increased by £3.75M (+1875%)
Total Liabilities
-£993.51K
Increased by £761.35K (+328%)
Net Assets
£2.96M
Increased by £2.99M (-9328%)
Debt Ratio (%)
25%
Decreased by 90.87% (-78%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 26 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Mr Robert Ian Davis (PSC) Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 25 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Oct 2023
Change of details for Mr Robert Ian Davis as a person with significant control on 22 March 2022
Submitted on 15 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 31 May 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 19 Jan 2023
Repayment History
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