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Companies House/Buckingham/Company profile

HEPTAGON-UK LTD

Active
12989171·incorporated 2020-11-02

HEPTAGON-UK LTD is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12989171; OpenRegistry canonical ID GB-12989171-heptagon-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,479 active companies registered in Buckingham (postcode MK18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-02
Registered Address
110 EMBLETON WAY, BUCKINGHAM, MK18 1FJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

HEPTAGON-UK LTD has 1 person with significant control on file:

  • Mrs Hala Hany Osman Elhenawy born 1975 resident in England, Egyptian national. Notified 2024-03-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Hala Hany Elhenawy born 1975 resident in England, Egyptian national. Notified 2021-02-07. Ceased 2023-01-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Yahia Mohamed Dabous born 1962 resident in England, Egyptian national. Notified 2023-01-13. Ceased 2024-03-03.
    • Owns 75% or more of shares
  • Mr Yahia Mohamed Eissawy Dabous born 1962 resident in England, Egyptian national. Notified 2020-11-02. Ceased 2021-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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