About

Registered Number: 06991215
Date of Incorporation: 14/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Pucks Piece Manningtree Road, Stutton, Ipswich, Suffolk, IP9 2SR

 

Based in Ipswich, Suffolk, Hectagon (UK) Ltd was established in 2009, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Ellen Carole 25 August 2010 - 1
WRIGHT, Stuart 15 October 2015 - 1
GREGORY, Robert 14 August 2009 25 August 2010 1
Secretary Name Appointed Resigned Total Appointments
LAWSON, George Richard 03 December 2010 - 1
LAWSON, Richard 14 August 2009 25 August 2010 1
WRIGHT, Stuart 25 August 2010 03 December 2010 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 15 October 2015
AP01 - Appointment of director 15 October 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 08 April 2011
AA01 - Change of accounting reference date 08 March 2011
AP03 - Appointment of secretary 03 December 2010
TM02 - Termination of appointment of secretary 03 December 2010
AR01 - Annual Return 13 September 2010
CERTNM - Change of name certificate 09 September 2010
CONNOT - N/A 09 September 2010
TM02 - Termination of appointment of secretary 30 August 2010
AP03 - Appointment of secretary 27 August 2010
AP01 - Appointment of director 27 August 2010
TM01 - Termination of appointment of director 26 August 2010
NEWINC - New incorporation documents 14 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.