The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hadjiioannou, Lambros
    Company Director born in September 1978
    Individual (144 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Christou, Christopher
    Solicitor born in October 1961
    Individual (143 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Christodoulou, Yiannakis Theophani
    Company Director born in May 1965
    Individual (73 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 4
    TOWER HOUSE 3 LIMITED - 2023-01-11
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 4th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    127,742 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HECTAGON ASSETS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property
221,000,000 GBP2024-04-30
256,077,000 GBP2023-04-30
Fixed Assets
221,000,100 GBP2024-04-30
256,077,100 GBP2023-04-30
Debtors
577,705 GBP2024-04-30
434,073 GBP2023-04-30
Cash at bank and in hand
19,570 GBP2024-04-30
384,807 GBP2023-04-30
Current Assets
597,275 GBP2024-04-30
818,880 GBP2023-04-30
Creditors
Current
143,409,547 GBP2024-04-30
145,362,955 GBP2023-04-30
Net Current Assets/Liabilities
-142,812,272 GBP2024-04-30
-144,544,075 GBP2023-04-30
Total Assets Less Current Liabilities
78,187,828 GBP2024-04-30
111,533,025 GBP2023-04-30
Net Assets/Liabilities
48,996,498 GBP2024-04-30
73,572,445 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
48,996,398 GBP2024-04-30
73,572,345 GBP2023-04-30
Equity
48,996,498 GBP2024-04-30
73,572,445 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property - Fair Value Model
221,000,000 GBP2024-04-30
256,077,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
181,305 GBP2024-04-30
434,073 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,277 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
392,123 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
577,705 GBP2024-04-30
434,073 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
107,133,326 GBP2024-04-30
107,820,245 GBP2023-04-30
Trade Creditors/Trade Payables
Current
99,194 GBP2024-04-30
66,400 GBP2023-04-30
Amounts owed to group undertakings
Current
35,349,159 GBP2024-04-30
36,506,582 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9,914 GBP2024-04-30
20,899 GBP2023-04-30
Other Creditors
Current
817,954 GBP2024-04-30
948,829 GBP2023-04-30
Bank Borrowings
Secured
107,133,326 GBP2024-04-30
107,820,245 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,191,330 GBP2024-04-30
37,960,580 GBP2023-04-30

Related profiles found in government register
  • HECTAGON ASSETS LIMITED
    Info
    Registered number 08849023
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2014-01-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HECTAGON ASSETS LIMITED
    S
    Registered number 08849023
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    162,300 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.