Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Heptagon Trustees Limited
- Incorporated
- 19 April 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Westthorpe Fields RoadKillamarshSheffieldS21 1TZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2018
British
Born December 1982 (43)
Director · Appointed 1 October 2005
British
Born July 1966 (60)
Officer history (22 former)
3 May 2022
22 February 2018
31 August 2017
1 October 2005
30 September 2005
4 April 2005
4 April 2005
31 March 2005
31 March 2005
31 March 2005
31 March 2005
15 September 2004
15 September 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
Resigned Wyles, Anthony Tobias Michael as Director
2 June 1997
2 June 1997
10 May 1996
10 May 1996
10 May 1996
Resigned Wyles, Anthony Tobias Michael as Secretary
10 May 1996
Appointed Wyles, Anthony Tobias Michael as Director
10 May 1996
Appointed Wyles, Anthony Tobias Michael as Secretary
10 May 1996
10 May 1996
10 May 1996
19 April 1996
19 April 1996
19 April 1996
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. 3034114
Former controllers (2)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Julian Mash — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 12 January 2026 | Cessation of a person with significant control | |||
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 29 November 2024 | Accounts for a dormant company | 31 March 2024 |
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