Hectagon Investments Limited

Active08849202 Private limited company
Incorporated
16 January 2014 (12 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

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 26 January 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)
26 January 2026
Appointed Christodoulou, Erini Theophani as Director
26 January 2026
Resigned Hadjiioannou, Lambros as Director
9 July 2019
Appointed Christou, Christopher as Director
16 January 2014
16 January 2014
Appointed Hadjiioannou, Lambros as Director

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
Limited Company
Reg. no. 08849023

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£124,240
Current Ratio
1.3x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 £154,980 £60,851 (£11,225) £162,300 £270,201
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2
Current Assets£1,346,642£1,252,196£747,464£728,532£1,101,921
Debtors£1,222,402£1,196,673£658,718£628,389£874,750
Cash£124,240£55,523£88,746£100,143£227,171
Creditors (< 1 year)£1,076,443£1,089,898£926,509£758,691£667,683£946,943
Net Current Assets£270,199£162,298(£11,227)£60,849£154,978
Shareholder Funds£270,201£162,300(£11,225)£60,851£154,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed

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