Hectagon Assets 2 Limited

Active10650195 Private limited company
Incorporated
3 March 2017 (9 years)
Previously known as
Tower House 2 Limited (until 11 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 3 March 2017
British
Born October 1961 (65)
Officer history (1 former)
1 February 2026
Appointed Christodoulou, Erini Theophani as Director
1 February 2026
Resigned Hadjiioannou, Lambros as Director
3 March 2017
Appointed Christou, Christopher as Director
3 March 2017
Appointed Hadjiioannou, Lambros as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10645249

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Hectagon Assets 2 Limited This company Owns 75–100% of shares
Hectagon Assets 3 Limited Owns 75–100% of shares
Hectagon Assets Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£83,938,862£73,568,168
Cash£100£100£100
Creditors (< 1 year)£83,938,862£73,568,168
Net Current Assets£0£0
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registered office address changed

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