HEPTAGON-UK LTD

Key Data

Status

Active

Company No.

12989171

Incorporation date

02/11/2020

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Sports and recreation education (85.51 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

01/05/2026

Registered office address changed from 110 Embleton Way Buckingham MK18 1FJ England to 3 Roman View Deanshanger Milton Keynes MK19 6UZ on 2026-05-01

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2024-11-30

View PDF (14 pages)

13/02/2025

Registered office address changed from 11 Little Balmer, Buckingham Industrial Estate Suite 15, Whitleafe Business Centre Buckingham MK18 1TF England to 110 Embleton Way Buckingham MK18 1FJ on 2025-02-13

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

16/08/2024

Change of details for Mrs Hala Hany Osman Elhenawy as a person with significant control on 2024-08-16

View PDF (2 pages)

16/08/2024

Director's details changed for Mrs Hala Hany Osman Elhenawy on 2024-08-16

View PDF (2 pages)

06/08/2024

Director's details changed for Mrs Hala Hany Osman Elhenawy on 2023-12-15

View PDF (2 pages)

06/08/2024

Change of details for Mrs Hala Hany Osman Elhenawy as a person with significant control on 2024-08-06

View PDF (2 pages)

06/08/2024

Director's details changed for Mrs Hala Hany Osman Elhenawy on 2024-08-06

View PDF (2 pages)

08/03/2024

Notification of Hala Hany Osman Elhenawy as a person with significant control on 2024-03-03

View PDF (2 pages)

08/03/2024

Cessation of Yahia Mohamed Dabous as a person with significant control on 2024-03-03

View PDF (1 pages)

08/03/2024

Termination of appointment of Yahia Mohamed Eissawy Dabous as a director on 2024-03-03

View PDF (1 pages)

30/01/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/04/2023

Termination of appointment of Hala Elhenawy as a secretary on 2023-04-21

View PDF (1 pages)

21/04/2023

Appointment of Ms Nowara El-Henawy as a secretary on 2023-04-21

View PDF (2 pages)

15/01/2023

Appointment of Mrs Hala Hany Osman Elhenawy as a director on 2023-01-16

View PDF (2 pages)

12/01/2023

Notification of Yahia Mohamed Dabous as a person with significant control on 2023-01-13

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

12/01/2023

Appointment of Mrs Hala Elhenawy as a secretary on 2023-01-13

View PDF (2 pages)

12/01/2023

Termination of appointment of Hala Hany Elhenawy as a director on 2023-01-13

View PDF (1 pages)

12/01/2023

Cessation of Hala Hany Elhenawy as a person with significant control on 2023-01-13

View PDF (1 pages)

05/01/2023

Micro company accounts made up to 2022-11-30

View PDF (8 pages)

20/10/2022

Registered office address changed from 54 Candleford Court Buckingham MK18 1GA England to 11 Little Balmer, Buckingham Industrial Estate Suite 15, Whitleafe Business Centre Buckingham MK18 1TF on 2022-10-20

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00
-
0.00
-
-

2022
1
8.70K
-
0.00
-
-

2023
3
998.00
-
0.00
0.00
-

2023
3
998.00
-
0.00
0.00
-

Employees

2023

Employees

3 200 % *

Net Assets(GBP)

998.00 £-88.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dabous, Yahia Mohamed Eissawy	Director	20/01/2022 - 03/03/2024	-
Elhenawy, Hala Hany Osman	Secretary	05/03/2021 - 25/06/2021	-
El Henawy, Hala Hany Osman	Director	16/01/2023 - Present	2
Elhenawy, Hala	Secretary	13/01/2023 - 21/04/2023	-
Elhenawy, Hala Hany	Director	30/01/2021 - 05/03/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

Reg. date:

14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About HEPTAGON-UK LTD

HEPTAGON-UK LTD is an(a) Active company incorporated on 02/11/2020 with the registered office located at 3 Roman View, Deanshanger, Milton Keynes MK19 6UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HEPTAGON-UK LTD?

HEPTAGON-UK LTD is currently Active. It was registered on 02/11/2020 .

Where is HEPTAGON-UK LTD located?

HEPTAGON-UK LTD is registered at 3 Roman View, Deanshanger, Milton Keynes MK19 6UZ.

What does HEPTAGON-UK LTD do?

HEPTAGON-UK LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does HEPTAGON-UK LTD have?

HEPTAGON-UK LTD had 3 employees in 2023.

What is the latest filing for HEPTAGON-UK LTD?

The latest filing was on 01/05/2026: Registered office address changed from 110 Embleton Way Buckingham MK18 1FJ England to 3 Roman View Deanshanger Milton Keynes MK19 6UZ on 2026-05-01.