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 2
  • 1
    Hutt, Katie Marianne
    Company Director born in February 1980
    Individual (9 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -953 GBP2023-06-30
    Person with significant control
    2021-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Jennings, Neil George
    Company Director born in May 1976
    Individual
    Officer
    2017-11-22 ~ 2018-09-12
    OF - Director → CIF 0
    Jennings, Neil George
    Individual
    Officer
    2018-12-01 ~ 2019-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HECSAGON LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,022 GBP2023-11-30
4,551 GBP2022-11-30
Investment Property
2,248,019 GBP2023-11-30
1,521,815 GBP2022-11-30
Amounts invested in assets
200 GBP2023-11-30
200 GBP2022-11-30
Fixed Assets
2,257,241 GBP2023-11-30
1,526,566 GBP2022-11-30
Debtors
86,092 GBP2023-11-30
162,167 GBP2022-11-30
Cash at bank and in hand
155,677 GBP2023-11-30
829 GBP2022-11-30
Current Assets
241,769 GBP2023-11-30
162,996 GBP2022-11-30
Net Current Assets/Liabilities
130,039 GBP2023-11-30
71,645 GBP2022-11-30
Total Assets Less Current Liabilities
2,387,280 GBP2023-11-30
1,598,211 GBP2022-11-30
Net Assets/Liabilities
219,883 GBP2023-11-30
-53,721 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,286 GBP2023-11-30
3,344 GBP2022-11-30
Computers
1,207 GBP2023-11-30
1,207 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
13,493 GBP2023-11-30
4,551 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,471 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,471 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,471 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,471 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
7,815 GBP2023-11-30
3,344 GBP2022-11-30
Computers
1,207 GBP2023-11-30
1,207 GBP2022-11-30
Investment Property - Fair Value Model
1,521,815 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
1,169 GBP2023-11-30
Other Debtors
Amounts falling due after one year
84,923 GBP2023-11-30
162,167 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
34,015 GBP2023-11-30
90,636 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
77,715 GBP2023-11-30
715 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
979,525 GBP2023-11-30
812,500 GBP2022-11-30
Other Creditors
Amounts falling due after one year
1,168,290 GBP2023-11-30
819,850 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • HECSAGON LTD
    Info
    Registered number 11077415
    109 Velindre Road, Cardiff CF14 2TG
    Private Limited Company incorporated on 2017-11-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • HECSAGON LTD
    S
    Registered number 11077415
    109, Velindre Road, Cardiff, Wales, CF14 2TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HECSAGON LTD
    S
    Registered number 11077415
    Cardiff House, Priority Business Park, Barry, Wales, CF63 2AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HECSAGON LTD
    S
    Registered number 11077415
    Cardiff House, Priority Business Park The Business Centre, Barry, Wales, CF63 2AW
    Company in Gbr
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    109 Velindre Road, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    156,128 GBP2023-11-30
    Person with significant control
    2019-10-25 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    109 Velindre Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 109 Velindre Road, Cardiff, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44,269 GBP2023-11-28
    Person with significant control
    2023-03-07 ~ 2023-03-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.