Introduction
Watch Company
H
HECTAGON ASSETS 1 LIMITED
HECTAGON ASSETS 1 LIMITED is an active company incorporated on 1 March 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HECTAGON ASSETS 1 LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10645249
LTD Company
Age
9 Years
Incorporated 1 March 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
TOWER HOUSE 1 LIMITED
From: 1 March 2017To: 11 January 2023
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
Previous Addresses
6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
From: 1 March 2017To: 16 September 2021
3 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTODOULOU, Erini Theophani
ActiveCharles House, LondonNW3 5JJ
Born February 1969
Director
Appointed 01 Feb 2026
CHRISTODOULOU, Erini Theophani
Charles House, LondonNW3 5JJ
Born February 1969
Director
01 Feb 2026
Active
CHRISTOU, Christopher
Active108-110 Finchley Road, LondonNW3 5JJ
Born October 1961
Director
Appointed 01 Mar 2017
CHRISTOU, Christopher
108-110 Finchley Road, LondonNW3 5JJ
Born October 1961
Director
01 Mar 2017
Active
HADJIIOANNOU, Lambros
Resigned108-110 Finchley Road, LondonNW3 5JJ
Born September 1978
Director
Appointed 01 Mar 2017
Resigned 01 Feb 2026
HADJIIOANNOU, Lambros
108-110 Finchley Road, LondonNW3 5JJ
Born September 1978
Director
01 Mar 2017
Resigned 01 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yiannakis Christodoulou
ActiveCharles House, LondonNW3 5JJ
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2017
Mr Yiannakis Christodoulou
Charles House, LondonNW3 5JJ
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
11 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2023
16 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2021
29 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2018