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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
    Born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -1,749 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-11-22 ~ 2018-09-12
    OF - Director → CIF 0
    Jennings, Neil George
    Individual
    Officer
    icon of calendar 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
7,068 GBP2024-11-30
9,022 GBP2023-11-30
Investment Property
2,120,000 GBP2024-11-30
2,248,019 GBP2023-11-30
Amounts invested in assets
200 GBP2024-11-30
200 GBP2023-11-30
Fixed Assets
2,127,268 GBP2024-11-30
2,257,241 GBP2023-11-30
Debtors
131,187 GBP2024-11-30
86,092 GBP2023-11-30
Cash at bank and in hand
4,365 GBP2024-11-30
155,677 GBP2023-11-30
Current Assets
135,552 GBP2024-11-30
241,769 GBP2023-11-30
Net Current Assets/Liabilities
120,078 GBP2024-11-30
130,039 GBP2023-11-30
Total Assets Less Current Liabilities
2,247,346 GBP2024-11-30
2,387,280 GBP2023-11-30
Net Assets/Liabilities
-93,167 GBP2024-11-30
219,883 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,286 GBP2024-11-30
12,286 GBP2023-11-30
Computers
1,207 GBP2024-11-30
1,207 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
13,493 GBP2024-11-30
13,493 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,425 GBP2024-11-30
4,471 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,425 GBP2024-11-30
4,471 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,954 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,954 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
5,861 GBP2024-11-30
7,815 GBP2023-11-30
Computers
1,207 GBP2024-11-30
1,207 GBP2023-11-30
Investment Property - Fair Value Model
2,248,019 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
878 GBP2024-11-30
1,169 GBP2023-11-30
Other Debtors
Amounts falling due within one year
130,309 GBP2024-11-30
Debtors
Amounts falling due within one year
131,187 GBP2024-11-30
1,169 GBP2023-11-30
Other Debtors
Amounts falling due after one year
84,923 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
14,754 GBP2024-11-30
34,015 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
720 GBP2024-11-30
77,715 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
1,563,931 GBP2024-11-30
979,525 GBP2023-11-30
Other Creditors
Amounts falling due after one year
757,000 GBP2024-11-30
1,168,290 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • HECSAGON LTD
    Info
    Registered number 11077415
    icon of address109 Velindre Road, Cardiff CF14 2TG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 1 month). 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
    icon of address109, 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
    icon of addressCardiff 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
    icon of addressCardiff 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
    icon of address109 Velindre Road, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    432,891 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of address109 Velindre Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • icon of address109 Velindre Road, Cardiff, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44,006 GBP2024-11-28
    Person with significant control
    icon of calendar 2023-03-07 ~ 2023-03-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.