Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Polygon Land Limited
- Incorporated
- 11 April 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Paul Eric John Hellier
- Owned by
- Simon Edwin HackingPaul Eric John Hellier
- Accounts type
- Dormant
- Region
- South West
- Address
- Suite 1 The Portway CentreOld Sarum ParkOld SarumSalisburySP4 6EB
Officers 3 active
Officer details are public data from the Companies House register.
Hacking, Simon Edwin
Secretary · Appointed 11 April 2011
Director · Appointed 11 April 2011
British
Born May 1955 (71)
Hellier, Paul Eric John, Mr.
Director · Appointed 11 April 2011
British
Born October 1953 (73)
Officer history (2 former)
31 March 2025
30 June 2017
30 June 2017
11 April 2011
Appointed Hacking, Simon Edwin as Secretary
11 April 2011
11 April 2011
Appointed Hellier, Paul Eric John, Mr. as Director
11 April 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Paul Eric John Hellier
Individual · Notified 15 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)
Former controllers (2)
15 May 2026
3 May 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £4
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | |
| Shareholder Funds | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control |
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