HECTAGON ASSETS 2 LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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HECTAGON ASSETS 2 LIMITED

Dormant Company

Founded 3 Mar 2017 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

TOWER HOUSE 2 LIMITED 3 Mar 2017 — 11 Jan 2023
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 12 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £100 £0 2025 year on year
Total assets £84M £10M 2025 year on year
Total Liabilities £84M £10M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for HECTAGON ASSETS 2 LIMITED (10650195), an active company based in London, United Kingdom. Incorporated 3 Mar 2017. Dormant Company. 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 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£83.94M

Increased by £10.37M (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 Kingdom643 Mar 2017Active

Shareholders

Shareholders (1)

Hectagon Assets 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HECTAGON ASSETS 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
12 Feb 2026OfficersAppointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026
9 Feb 2026OfficersTermination of Lambros Hadjiioannou as director on 1 Feb 2026
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
12 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

12 Feb 2026 Officers

Appointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026

9 Feb 2026 Officers

Termination of Lambros Hadjiioannou as director on 1 Feb 2026

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 12 Mar 2026

Appointment of Ms Erini Theophani Christodoulou as director on 1 Feb 2026

3 months ago on 12 Feb 2026

Termination of Lambros Hadjiioannou as director on 1 Feb 2026

3 months ago on 9 Feb 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 19 Mar 2025