Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Heptagon Limited
- Incorporated
- 16 March 1995 (31 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Charges
- Total
- 22
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 21
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2024
British
Born May 1974 (52)
Director · Appointed 23 August 2021
British
Born July 1965 (61)
Director · Appointed 23 August 2021
British
Born January 1969 (57)
Director · Appointed 22 February 2018
British
Born December 1982 (43)
Officer history (26 former)
4 April 2024
27 October 2022
23 August 2021
23 August 2021
28 September 2018
22 February 2018
31 August 2017
26 September 2007
26 September 2007
31 March 2005
31 March 2005
31 March 2005
19 March 2004
5 March 2004
5 March 2004
12 July 2002
12 July 2002
1 May 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
8 March 2002
31 December 2001
30 November 2001
16 November 2001
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
15 August 1996
16 May 1996
22 November 1995
22 November 1995
22 November 1995
22 November 1995
13 April 1995
13 April 1995
13 April 1995
13 April 1995
13 April 1995
13 April 1995
13 April 1995
16 March 1995
16 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2993245
Holdings 5
Companies where Heptagon Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 February 2022
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Invica Industries Holdings Limited Owns 75–100% of shares
Invica Industries Limited Owns 75–100% of shares
Carbon Products Limited Owns 75–100% of shares
CPL Activated Carbons Limited Owns 75–100% of shares
CPL Hargreaves Limited Owns 75–100% of shares
CPL Industrial Services (Holdings) Limited Owns 75–100% of shares
CPL Industries (Emea) Limited Owns 75–100% of shares
CPL Industries Latvia Limited Owns 75–100% of shares
CPL Oldco (No 3) Limited Owns 75–100% of shares
CPL Oldco No. 4 Limited Owns 75–100% of shares
CPL Pension Trustees (Distribution) Limited Owns 75–100% of shares
CPL Pension Trustees Limited Owns 75–100% of shares
CPL Products Limited Owns 75–100% of shares
CPL Trading Limited Owns 75–100% of shares
CPL Trustees Limited Owns 75–100% of shares
CPLD Limited Owns 75–100% of shares
Heptagon Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Accounts filing | |||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 |
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