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Heptagon Holdings Limited

Heptagon Holdings Limited is a dissolved company incorporated on 19 May 2023 with the registered office located in Borehamwood, Hertfordshire. Heptagon Holdings Limited was registered 2 years 5 months ago.
Status
Dissolved
Dissolved on 12 August 2025 (2 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
14880596
Private limited company
Age
2 years 5 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Primera Accountants Limited, First Floor Spitalfields House
Stirling Way
Borehamwood
WD6 2FX
United Kingdom
Address changed on 5 Jul 2023 (2 years 3 months ago)
Previous address was Quorum House Unit 36 Dwight Road Watford WD18 9SB England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Dr Manaf Khatib
Director • Medical Consultant • British • Lives in UK • Born in Dec 1986
Dr Mohamed Shehab Jabir
Director • Medical Consultants • British • Lives in England • Born in Oct 1985
Dr Hyder Ridha
Director • Medical Consultant • British • Lives in England • Born in Nov 1978
Mr Patrick Kin Yoong Goon
Director • Medical Consultant • British • Lives in England • Born in Jan 1975
Mr Gary Yin Foong Yap
Director • Medical Consultant • British • Lives in England • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyder Ridha Plastic Surgery Ltd
Dr Hyder Ridha is a mutual person.
Active
MK Plastic Surgery Limited
Dr Manaf Khatib is a mutual person.
Active
JPPG Limited
Mr Patrick Kin Yoong Goon is a mutual person.
Active
Enaya Holdings Ltd
Dr Manaf Khatib is a mutual person.
Active
Astrea Clinic (London) Limited
Dr Hyder Ridha, Mr Patrick Kin Yoong Goon, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£7
Turnover
Unreported
Employees
Unreported
Total Assets
£7
Total Liabilities
£0
Net Assets
£7
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 12 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 27 May 2025
Application To Strike Off
5 Months Ago on 19 May 2025
Dormant Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
2 Years 3 Months Ago on 5 Jul 2023
Incorporated
2 Years 5 Months Ago on 19 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 7 May 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 18 Jul 2024
Registered office address changed from Quorum House Unit 36 Dwight Road Watford WD18 9SB England to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 5 July 2023
Submitted on 5 Jul 2023
Incorporation
Submitted on 19 May 2023
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Repayment History
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