HL

HEPTAGON LIMITED

Active

Company number 03034114

Sheffield · Incorporated 16 March 1995

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 157 LIMITED · 16 March 1995 – 12 April 1995

Company overview

HEPTAGON LIMITED is an active private limited company incorporated on 16 March 1995 and registered in England and Wales. It changed its name from DMWSL 157 LIMITED on 16 March 1995. Its registered office is at Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ. Its principal activity is dormant company (SIC 99999).

It is controlled by Invica Industries Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: SUTTON, Jason David (appointed 22 February 2018), ANSON, Steven Leslie (appointed 23 August 2021), GLOVER, James Nicholas (appointed 23 August 2021) and HIGGINBOTTOM, Philip Edward (appointed 4 April 2024). The company has been served by 26 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 2 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 16 March 2026. The next is due by 30 March 2027. 227 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HIGGINBOTTOM, Philip Edward
Director
4 April 2024
AS
ANSON, Steven Leslie
Director
23 August 2021
GJ
GLOVER, James Nicholas
Director
23 August 2021
SJ
SUTTON, Jason David
Director
22 February 2018
WD
WAKE, Darren
Director · Resigned
26 September 2007
AS
ARMITAGE, Sharon
Secretary · Resigned
31 March 2005
KD
KERR, Douglas John
Director · Resigned
19 March 2004
MT
MINETT, Timothy William
Director · Resigned
12 July 2002
CD
CRAWFORD, Donna
Director · Resigned
8 March 2002
SR
STOYEL, Rodney
Director · Resigned
8 March 2002
WB
WILLIAMS, Brian Arthur
Director · Resigned
2 June 1997
BB
BEAN, Beverley Jayne
Secretary · Resigned
2 June 1997
BK
BROOM, Keith
Director · Resigned
2 June 1997
CW
CLARKE, William Fred
Director · Resigned
2 June 1997
FD
FOSTER, David Edward
Director · Resigned
2 June 1997
HS
HOWARTH, Stephen
Director · Resigned
2 June 1997
CP
CHAMBERS, Paul Jonathan
Director · Resigned
15 August 1996
MJ
MOULTON, Jonathan Paul
Director · Resigned
22 November 1995
WA
WYLES, Andrew Tobias Michael
Director · Resigned
22 November 1995
SL
SEDDON, Linda Frances
Secretary · Resigned
22 November 1995
BM
BORKETT, Michael Victor
Director · Resigned
13 April 1995
BD
BAKER, David John
Director · Resigned
13 April 1995
BM
BATES, Martin Jonathan
Director · Resigned
13 April 1995
DJ
DUDLEY, John Basil
Director · Resigned
13 April 1995
HD
HOULISTON, David Shennan
Director · Resigned
13 April 1995
PD
PORT, David Charles
Director · Resigned
13 April 1995
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 March 1995
NL
25 NOMINEES LIMITED
Corporate Director · Resigned
16 March 1995

Persons with significant control

PS
Invica Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Legacy
Other
2 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Accounts With Accounts Type Dormant
Accounts
2 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Accounts With Accounts Type Dormant
Accounts
3 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Accounts With Accounts Type Dormant
Accounts
6 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Memorandum Articles
Incorporation
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Resolution
Resolution
10 April 2013 View
Legacy
Mortgage
10 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
23 March 2013 View
Legacy
Mortgage
23 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Legacy
Mortgage
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
24 August 2009 View
Legacy
Annual Return
26 March 2009 View
Memorandum Articles
Incorporation
28 November 2008 View
Resolution
Resolution
28 November 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Mortgage
19 May 2006 View
Legacy
Mortgage
18 May 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
21 March 2005 View
Resolution
Resolution
6 October 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Accounts With Accounts Type Dormant
Accounts
10 September 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Resolution
Resolution
6 August 2002 View
Resolution
Resolution
6 August 2002 View
Resolution
Resolution
6 August 2002 View
Accounts With Accounts Type Dormant
Accounts
9 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Dormant
Accounts
31 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
3 April 2001 View
Accounts With Accounts Type Full
Accounts
21 January 2001 View
Legacy
Annual Return
27 March 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Legacy
Mortgage
7 January 2000 View
Legacy
Mortgage
7 January 2000 View
Legacy
Mortgage
7 January 2000 View
Legacy
Mortgage
22 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Capital
21 December 1999 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Officers
19 August 1998 View
Resolution
Resolution
4 June 1998 View
Legacy
Mortgage
1 June 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Capital
9 July 1997 View
Resolution
Resolution
22 June 1997 View
Resolution
Resolution
22 June 1997 View
Resolution
Resolution
22 June 1997 View
Memorandum Articles
Incorporation
20 June 1997 View
Resolution
Resolution
20 June 1997 View
Resolution
Resolution
20 June 1997 View
Legacy
Mortgage
17 June 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Accounts
9 June 1997 View
Legacy
Address
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Accounts With Accounts Type Full Group
Accounts
24 April 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Officers
21 August 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Annual Return
18 April 1996 View
Legacy
Accounts
25 March 1996 View
Legacy
Mortgage
5 December 1995 View
Resolution
Resolution
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Resolution
Resolution
4 December 1995 View
Legacy
Address
4 December 1995 View
Legacy
Accounts
4 December 1995 View
Legacy
Capital
4 December 1995 View
Legacy
Capital
4 December 1995 View
Legacy
Capital
4 December 1995 View
Legacy
Capital
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Capital
9 May 1995 View
Certificate Change Of Name Company
Change Of Name
11 April 1995 View
Incorporation Company
Incorporation
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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