Polygonum Limited
- Company number
- 01318345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1977
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLEDITCH, Diana May | Director | 14 Nov 2011 | |
| MIDDLEDITCH, Diana May | Secretary | 14 Nov 2011 | |
| HILLYER, Richard John | Director | 1 Sep 1998 | 22 Apr 2026 |
| KING, Robert | Director | 6 Jan 2009 | 10 Feb 2015 |
| HILLYER, Claire Suzanne | Secretary | 6 Jan 2009 | 14 Nov 2011 |
| FOX, Lisa Anne | Secretary | 23 May 2000 | 31 Dec 2008 |
| HILLYER, Gloria | Secretary | 1 Sep 1998 | 22 May 2000 |
| PHILIPS, Frederick Jack | Director | - | 31 Aug 1998 |
| PHILIPS, Judith Kellar | Director | - | 31 Aug 1998 |
| PHILIPS, Judith Kellar | Secretary | - | 31 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Richard John Hillyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£81,896 | - | 3 |
| 31 Dec 2023 | -£79,102 | £14,649 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£80,255 | £26,509 | 3 |
| 31 Dec 2020 | -£87,390 | £14,706 | 4 |
| 31 Dec 2019 | -£87,425 | £6,330 | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Aug 1991 | - | - | - |
| 31 Aug 1990 | - | - | - |
| 31 Aug 1989 | - | - | - |
| 31 Aug 1988 | - | - | - |
| 31 Aug 1987 | - | - | - |
| 31 Aug 1986 | - | - | - |