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Home > England & Wales Companies > HEPTAGON TECHNOLOGY HOLDINGS LIMITED
Company Information for

HEPTAGON TECHNOLOGY HOLDINGS LIMITED

4TH FLOOR EDWARD HYDE HOUSE, 38 CLARENDON ROAD, WATFORD, WD17 1JW,
Company Registration Number
07531702
Private Limited Company
Active

Company Overview

About Heptagon Technology Holdings Ltd
HEPTAGON TECHNOLOGY HOLDINGS LIMITED was founded on 2011-02-16 and has its registered office in Watford. The organisation's status is listed as "Active". Heptagon Technology Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEPTAGON TECHNOLOGY HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR EDWARD HYDE HOUSE
38 CLARENDON ROAD
WATFORD
WD17 1JW
Other companies in N3
 
Filing Information
Company Number 07531702
Company ID Number 07531702
Date formed 2011-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEPTAGON TECHNOLOGY HOLDINGS LIMITED
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Company Officers of HEPTAGON TECHNOLOGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DESMOND JULIAN LEKERMAN
 Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DANIEL MAURICE
 Director 2011-02-16 2015-05-26
SHANE RAVSON
 Director 2011-02-28 2014-09-30
PAUL JOHN FRANCIS EDGELEY
 Director 2011-02-16 2013-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND JULIAN LEKERMAN INTERNET ADVENTURE LIMITED Director 2013-01-07 CURRENT 2003-01-10 Active
DESMOND JULIAN LEKERMAN KOCHO GROUP LIMITED Director 2013-01-07 CURRENT 2001-10-23 Active
DESMOND JULIAN LEKERMAN KOCHO HOLDINGS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
DESMOND JULIAN LEKERMAN EIGHT FROGNAL (MANAGEMENT) LIMITED Director 2012-07-21 CURRENT 1980-12-16 Active
DESMOND JULIAN LEKERMAN DLK INVESTMENTS LTD Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2015-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-08DS01APPLICATION FOR STRIKING-OFF
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-10-11AA31/03/17 TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM EDWARD HYDE HOUSE FOURTH FLOOR 38 CLARENDON ROAD WATFORD WD17 1HZ ENGLAND
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0116/02/16 FULL LIST
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF
2015-09-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MAURICE
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0116/02/15 FULL LIST
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SHANE RAVSON
2014-08-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0116/02/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM DANIEL MAURICE / 16/02/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JULIAN LEKERMAN / 16/02/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE RAVSON / 28/02/2011
2014-01-29MISCSECTION 519
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHUKHRAT RAVSHANOV / 01/02/2013
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2013-02-21AR0116/02/13 FULL LIST
2013-01-15AP01DIRECTOR APPOINTED DESMOND JULIAN LEKERMAN
2013-01-11AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDGELEY
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHUKHRAT RAVSHANOV / 19/10/2012
2012-07-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-13AA01PREVSHO FROM 29/02/2012 TO 30/11/2011
2012-03-05AR0116/02/12 FULL LIST
2011-03-02AP01DIRECTOR APPOINTED MR SHUKHRAT RAVSHANOV
2011-03-02SH0128/02/11 STATEMENT OF CAPITAL GBP 100
2011-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEPTAGON TECHNOLOGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEPTAGON TECHNOLOGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEPTAGON TECHNOLOGY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEPTAGON TECHNOLOGY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HEPTAGON TECHNOLOGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEPTAGON TECHNOLOGY HOLDINGS LIMITED
Trademarks
We have not found any records of HEPTAGON TECHNOLOGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEPTAGON TECHNOLOGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HEPTAGON TECHNOLOGY HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HEPTAGON TECHNOLOGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEPTAGON TECHNOLOGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEPTAGON TECHNOLOGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1JW