Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Hectagon Assets Limited
- Incorporated
- 16 January 2014 (12 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 9 July 2019
British
Born October 1961 (65)
Director · Appointed 16 January 2014
British
Born May 1965 (61)
Officer history (1 former)
1 February 2026
1 February 2026
9 July 2019
16 January 2014
16 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10658308
Holdings 1
Companies where Hectagon Assets Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 October 2023
Ceased Gold Quay Assets Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Hectagon Assets 2 Limited Owns 75–100% of shares
Hectagon Assets 3 Limited Owns 75–100% of shares
Hectagon Assets Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £48,491,444
- Cash
- £68,482
- Debt Ratio
- 78%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £221,000,100 | £221,000,100 | £256,077,100 | £253,615,100 | £253,615,100 | |
| Current Assets | £3,805,259 | £597,275 | £2,175,195 | £156,417 | £704,746 | |
| Debtors | £3,736,777 | £577,705 | £2,059,453 | £148,765 | £88,301 | |
| Cash | £68,482 | £19,570 | £115,742 | £7,652 | £616,445 | |
| Creditors (< 1 year) | £48,108,229 | £143,409,547 | £145,362,955 | £36,879,511 | £34,137,952 | £62,750,427 |
| Creditors (> 1 year) | £99,014,356 | £0 | £111,257,115 | £111,967,601 | £83,968,097 | |
| Net Current Assets | (£44,302,970) | (£142,812,272) | (£34,704,316) | (£33,981,535) | (£62,045,681) | |
| Net Assets | £48,491,444 | £48,996,498 | £72,155,089 | £78,331,371 | £78,266,729 | |
| Shareholder Funds | £48,491,444 | £48,996,498 | £72,155,089 | £78,331,371 | £78,266,729 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
St Albans
Maidstone
Newton Abbot
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →