Heptagon Limited
- Company number
- 03034114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1995
- Nature of business
- Dormant Company
- Corporate group
- Invica Industries Group Limited (40 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sg Hambros Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 1 Mar 2021 |
| Mr Julian Paul Vivian Mash | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 14 Feb 2022 |
| Invica Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Heptagon Limited → Invica Industries Limited → Invica Industries Holdings Limited → Invica Industries Group Limited
Controls
- CPL Property Limited (03075502)
- Heptagon Trustees Limited (03190438)
- Homefire Group Limited (00544782)
- Midwinter Oil Supplies Limited (02291661)
- Sadler Tankers Limited (02341288)
Companies at the same address
- Broomco (1850) Limited (03773200)
- C Rudrum & Sons Limited (00582187)
- C. Rudrum & Sons (Cornwall) Limited (00711943)
- Carbon Link Holdings Limited (03278961)
- Corralls Coal Limited (03516795)
- CPL Environmental Americas Limited (02796587)
- CPL Environmental Limited (02526402)
- CPL France Limited (06165501)
- CPL Hargreaves Limited (00236122)
- CPL Industrial Services (Holdings) Limited (03317386)