HECTAGON ASSETS LIMITED

Active London
0 employees website.com
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HECTAGON ASSETS LIMITED

Founded 16 Jan 2014 Active London, United Kingdom 0 employees website.com
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 22 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £48M £505K 2025 year on year
Total assets £225M £3M 2025 year on year
Total Liabilities £176M £4M 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom

Full company profile for HECTAGON ASSETS LIMITED (08849023), an active company based in London, United Kingdom. Incorporated 16 Jan 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£68.48k

Increased by £48.91k (+250%)

Net Assets

£48.49M

Decreased by £505.05k (-1%)

Total Liabilities

£176.31M

Increased by £3.71M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christodoulou, Erini TheophaniDirectorBritishEngland571 Feb 2026Active
Christou, ChristopherDirectorBritishUnited Kingdom649 Jul 2019Active

Shareholders

Shareholders (2)

Hectagon Assets 3 Limited
100.0%
100
Gold Quay Assets Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gold Quay Assets Limited

Ceased 18 Oct 2023

Ceased

Group Structure

Group Structure

HECTAGON ASSETS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Wool House, 74 Back Church Lane, London (E1 1LX) TOWER HAMLETS
Freehold£85,000,00019 Jun 2014
Tower House, Fieldgate Street, Whitechapel, London (E1 1JU) TOWER HAMLETS
Freehold£60,000,00019 Jun 2014
Wool House, 74 Back Church Lane, London (E1 1LX)
Freehold £85,000,000
Added 19 Jun 2014
District TOWER HAMLETS
Tower House, Fieldgate Street, Whitechapel, London (E1 1JU)
Freehold £60,000,000
Added 19 Jun 2014
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersAppointment of Ms Erini Theophani Christodoulou as director on 2026-02-01
10 Feb 2026OfficersTermination of Lambros Hadjiioannou as director on 2026-02-01
31 Jan 2026AccountsAnnual accounts made up to 2025-04-30
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-16 with no updates
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30
12 Feb 2026 Officers

Appointment of Ms Erini Theophani Christodoulou as director on 2026-02-01

10 Feb 2026 Officers

Termination of Lambros Hadjiioannou as director on 2026-02-01

31 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-16 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Appointment of Ms Erini Theophani Christodoulou as director on 2026-02-01

2 months ago on 12 Feb 2026

Termination of Lambros Hadjiioannou as director on 2026-02-01

2 months ago on 10 Feb 2026

Annual accounts made up to 2025-04-30

2 months ago on 31 Jan 2026

Confirmation statement made on 2026-01-16 with no updates

3 months ago on 22 Jan 2026

Annual accounts made up to 2024-04-30

1 years ago on 31 Jan 2025