HEPTAGON PORTFOLIO RHYL (NO 2) LIMITED
Company Number 11087968
Status
Active
Incorporated
November 29, 2017
Entity Type
Ltd
Registered Office
1st Floor Rico House George Street
Manchester
M25 9WS
99999
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Nov 30, 2024
Next Accounts Due
Accounts Up to Date
Aug 31, 2026
Confirmation Statement
Active & Verified
Dec 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HEPTAGON PORTFOLIO RHYL (NO 2) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11087968, this organization has been active since November 2017. Primarily in the 99999 sector, the business maintains its official headquarters at 1st Floor Rico House George Street. 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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Officers
Jun 18, 2026
Officers
Feb 26, 2026
Officers
Feb 26, 2026
Confirmation Statement
Dec 3, 2025
Accounts
Aug 31, 2025
Confirmation Statement
Jan 7, 2025
Accounts
Aug 29, 2024
Confirmation Statement
Jan 3, 2024
Accounts
Aug 31, 2023
Confirmation Statement
Jan 3, 2023
Accounts
Aug 31, 2022
Confirmation Statement
Dec 8, 2021
Accounts
Aug 29, 2021
Confirmation Statement
Dec 2, 2020
Accounts
Nov 22, 2020
Confirmation Statement
Dec 4, 2019
Accounts
Aug 29, 2019
Confirmation Statement
Dec 5, 2018
Officers
Oct 17, 2018
Address
Sep 6, 2018
Mortgage
Aug 31, 2018
Officers
Dec 14, 2017
Incorporation
Nov 29, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Andrew Spencer Berkeley
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 9 years
Directory of Officers
Active
Active
director
director
Connected Companies
08765947
BLAKEWOOD PROPERTIES LTD
BERKELEY, Andrew Spencer is a director
08765822
BLAKEWOOD PROPERTIES (NO.2) LTD
BERKELEY, Andrew Spencer is a director
09660535
KENTWOOD PROPERTIES LTD
BERKELEY, Andrew Spencer is a director
07303091
MARKWOOD PROPERTIES LIMITED
BERKELEY, Andrew Spencer is a director
03700722
SALEWOOD PROPERTIES LTD
BERKELEY, Andrew Spencer is a director
03375470
SOUTHWOOD PROPERTIES LTD
BERKELEY, Andrew Spencer is a director
04621680
STAGWOOD PROPERTIES LTD
BERKELEY, Andrew Spencer is a director
07303211
MARKWOOD PROPERTIES (NO.2) LIMITED
BERKELEY, Andrew Spencer is a director
04328201
MERWOOD PROPERTIES LTD
BERKELEY, Andrew Spencer is a director
15475424
FINCHLEY ROAD ASSET NO 1 LIMITED
BERKELEY, Andrew Spencer is a director
15481986
FINCHLEY ROAD ASSET NO 2 LIMITED
BERKELEY, Andrew Spencer is a director
14673756
BRIDGE SQUARE MANAGEMENT COMPANY LIMITED
BERKELEY, Andrew Spencer is a director
04761416
AIRPORT ESTATES LIMITED
BERKELEY, Andrew Spencer is a director
03145666
GENERAL MANAGEMENT SYSTEMS LTD
BERKELEY, Andrew Spencer is a director
02801281
K.D. ADVERTISING LIMITED
BERKELEY, Andrew Spencer is a director
07742808
KDS TRUSTEES LIMITED
BERKELEY, Andrew Spencer is a director
11104964
SCARBOROUGH ASSETS (NO 2) LIMITED
BERKELEY, Andrew Spencer is a director
11104874
SCARBOROUGH ASSETS LIMITED
BERKELEY, Andrew Spencer is a director
11089408
HEPTAGON PORTFOLIO ARBROATH LIMITED
BERKELEY, Andrew Spencer is a director
11087564
HEPTAGON PORTFOLIO BOLSOVER LIMITED
BERKELEY, Andrew Spencer is a director
11088097
HEPTAGON PORTFOLIO CASTLE DOUGLAS LIMITED
BERKELEY, Andrew Spencer is a director
11087595
HEPTAGON PORTFOLIO BOLSOVER (NO 2) LIMITED
BERKELEY, Andrew Spencer is a director
11088051
HEPTAGON PORTFOLIO THORNBURY LIMITED
BERKELEY, Andrew Spencer is a director
11088295
HEPTAGON PORTFOLIO RHYL LIMITED
BERKELEY, Andrew Spencer is a director
11087962
HEPTAGON PORTFOLIO THORNBURY (NO 2) LIMITED
BERKELEY, Andrew Spencer is a director
11087870
HEPTAGON PORTFOLIO PEMBROKE LIMITED
BERKELEY, Andrew Spencer is a director
11088090
HEPTAGON PORTFOLIO PEMBROKE (NO 2) LIMITED
BERKELEY, Andrew Spencer is a director
11086742
HEPTAGON PORTFOLIO BISHOP AUCKLAND LIMITED
BERKELEY, Andrew Spencer is a director
11086744
HEPTAGON PORTFOLIO BISHOP AUCKLAND (NO 2) LIMITED
BERKELEY, Andrew Spencer is a director
11046731
REEPHAM ASSETS (NO 2) LTD
BERKELEY, Andrew Spencer is a director
11046736
REEPHAM ASSETS LTD
BERKELEY, Andrew Spencer is a director
09616164
PPR WANDLE LIMITED
BERKELEY, Andrew Spencer is a director
10902258
TROWBRIDGE MURRAYGATE HOLDCO LIMITED
BERKELEY, Andrew Spencer is a director
10893722
WANDLE HOLDCO LIMITED
BERKELEY, Andrew Spencer is a director
08688698
MANSFIELD ASSETS (NO 2) LIMITED
LACHS, Benjamin Sam is a director
08689660
MANSFIELD ASSETS LIMITED
LACHS, Benjamin Sam is a director
17175103
PRESTWICH NOMINEES HOLDCO LIMITED
LACHS, Benjamin Sam is a director
17102178
LUTON AIRPORT ASSETS (NO2) LIMITED
LACHS, Benjamin Sam is a director
17101735
LUTON AIRPORT ASSETS LIMITED
LACHS, Benjamin Sam is a director
16936010
BRIDGEND INDUSTRIAL NOMINEES 2 LIMITED
LACHS, Benjamin Sam is a director
16936038
BRIDGEND INDUSTRIAL NOMINEES 1 LIMITED
LACHS, Benjamin Sam is a director
OC459238
BRIDGEND INDUSTRIAL GP LLP
LACHS, Benjamin Sam is a llp designated member
OC458875
DUNDEE GEORGE GP LLP
LACHS, Benjamin Sam is a llp designated member
16866564
DUNDEE GEORGE NOMINEES LIMITED
LACHS, Benjamin Sam is a director
09147417
VIKING ASSETS LIMITED
LACHS, Benjamin Sam is a director
13811839
ABERDEEN WELLHEADS ASSETS LIMITED
LACHS, Benjamin Sam is a director
16853864
MAIDENHEAD VENTURES LIMITED
LACHS, Benjamin Sam is a director
10016565
ONSIGHT FM LIMITED
LACHS, Benjamin Sam is a director
10342573
ONSIGHT UTILITIES LIMITED
LACHS, Benjamin Sam is a director
10342871
ONSIGHT HOLDCO LIMITED
LACHS, Benjamin Sam is a director
16796137
EAST KILBRIDE HOLDCO LIMITED
LACHS, Benjamin Sam is a director
16755166
EDINBURGH PARK ASSETS LIMITED
LACHS, Benjamin Sam is a director
16647527
ABERDEEN CROWN ASSETS LIMITED
LACHS, Benjamin Sam is a director
OC457256
ST MARYS GATE GP LLP
LACHS, Benjamin Sam is a llp designated member
16485318
HARROGATE HOLDCO LIMITED
LACHS, Benjamin Sam is a director
16479625
MARLOW NOMINEES 1 LIMITED
LACHS, Benjamin Sam is a director
16479210
MARLOW NOMINEES 2 LIMITED
LACHS, Benjamin Sam is a director
OC456876
MARLOW GP LLP
LACHS, Benjamin Sam is a llp designated member
16437423
ABERDEEN CAPITOL NOMINEES LIMITED
LACHS, Benjamin Sam is a director
OC456653
ABERDEEN CAPITOL GP LLP
LACHS, Benjamin Sam is a llp designated member
16423736
DUNDEE HIGH STREET ASSETS LIMITED
LACHS, Benjamin Sam is a director
OC456582
DUNDEE HIGH STREET GP LLP
LACHS, Benjamin Sam is a llp designated member
16263127
FALKIRK NOMINEES LIMITED
LACHS, Benjamin Sam is a director
OC455573
FALKIRK GP LLP
LACHS, Benjamin Sam is a llp designated member
16214413
STAINES ASSETS LIMITED
LACHS, Benjamin Sam is a director
16214417
STAINES ASSETS (NO2) LIMITED
LACHS, Benjamin Sam is a director
16166028
IRVINE HOLDCO LIMITED
LACHS, Benjamin Sam is a director
08265030
CANNOCK ASSETS LIMITED
LACHS, Benjamin Sam is a director
08265047
CANNOCK ASSETS (NO 2) LIMITED
LACHS, Benjamin Sam is a director