Hector Capital Limited

Active09777661 Private limited company
Incorporated
15 September 2015 (11 years)
Previously known as
Hector Holdings Limited (until 15 October 2020)
We Are Bar Holdings Limited (until 23 April 2019)
Oval (2293) Limited (until 22 November 2016)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon Geoffrey Vardigans
Accounts type
Full
Region
Greater London
Address
20 Boulevard Apartments
33 Ufford Street
London
SE1 8FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2015
British
Born February 1960 (66)
Officer history (3 former)
3 January 2019
Resigned Banks, Ian David as Director
23 May 2017
Resigned Stringer, Richard Peter as Director
30 October 2015
Appointed Stringer, Richard Peter as Director
30 October 2015
Appointed Banks, Ian David as Director
15 September 2015
Appointed Vardigans, Simon Geoffrey as Director
15 September 2015
Appointed Oval Nominees Limited as Corporate Director
15 September 2015
Resigned Oval Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 April 2019
Owns 75–100% of shares
British
Born February 1960 (66)
Former controllers (1)
20 April 2019
Ceased Isfield Nominees Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hector Capital Limited This company
Ellipsis Bars Limited Owns 25–50% of shares
Hector Nominees Limited Owns 75–100% of shares
Isfield Nominees Limited Owns 75–100% of shares
Capen Limited In liquidationHas significant influence or control
Twenty Twinks Limited Owns 75–100% of shares
We Are Bar Group Limited In administrationOwns 25–50% of shares
Zarrow Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
3 January 2026Full accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
17 March 2025Full accounts31 March 2024
1 April 2024Confirmation statement with no updates31 March 2024
Show all 51 filings

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