HEPTAGON TRUSTEES LIMITED
Company Number 03190438
Status
Active
Incorporated
April 19, 1996
Entity Type
Ltd
Registered Office
Westthorpe Fields Road
Sheffield
S21 1TZ
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HEPTAGON TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03190438, this organization has been active since April 1996. Primarily in the 99999 sector, the business maintains its official headquarters at Westthorpe Fields Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 14, 2026
Persons With Significant Control
Jan 12, 2026
Accounts
Dec 2, 2025
Confirmation Statement
Apr 15, 2025
Accounts
Nov 29, 2024
Confirmation Statement
Apr 19, 2024
Accounts
Jan 5, 2024
Confirmation Statement
Apr 19, 2023
Accounts
Jan 6, 2023
Officers
May 4, 2022
Confirmation Statement
Apr 19, 2022
Accounts
Jan 2, 2022
Confirmation Statement
Apr 19, 2021
Accounts
Apr 3, 2021
Persons With Significant Control
Mar 16, 2021
Confirmation Statement
Apr 20, 2020
Accounts
Feb 6, 2020
Confirmation Statement
Apr 24, 2019
Accounts
Dec 28, 2018
Officers
Nov 19, 2018
Confirmation Statement
Apr 24, 2018
Officers
Feb 22, 2018
Accounts
Jan 8, 2018
Officers
Sep 4, 2017
Confirmation Statement
Apr 24, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Sg Hambros Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Mr Julian Mash
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Heptagon Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 30 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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