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Companies House/Telford/Company profile

HEPTAGON RS LIMITED

Active
09111945·incorporated 2014-07-02

HEPTAGON RS LIMITED is an active UK private limited company, incorporated on 2 July 2014 at Companies House (number 09111945; OpenRegistry canonical ID GB-09111945-heptagon-rs-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 8,529 active companies registered in Telford (postcode TF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-02
Registered Address
THE HANGAR, HADLEY PARK EAST, TELFORD, TF1 6QJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

HEPTAGON RS LIMITED has 1 person with significant control on file:

  • Lapis Enterprises Holdings Limited (England reg. 16633114). Notified 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Stone born 1975 resident in England, British national. Notified 2016-07-02. Ceased 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Lapis Enterprises Limited (England reg. 12463033). Notified 2024-02-27. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lapis Enterprises Property Limited (England reg. 16633128). Notified 2025-12-01. Ceased 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Telford: