co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEPTAGON PORTFOLIO THORNBURY LIMITED

HEPTAGON PORTFOLIO THORNBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEPTAGON PORTFOLIO THORNBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11088051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEPTAGON PORTFOLIO THORNBURY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEPTAGON PORTFOLIO THORNBURY LIMITED located?

    Registered Office Address
    1st Floor Rico House George Street
    Prestwich
    M25 9WS Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEPTAGON PORTFOLIO THORNBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HEPTAGON PORTFOLIO THORNBURY LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for HEPTAGON PORTFOLIO THORNBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Benjamin Sam Lachs on Oct 02, 2025

    		2 pagesCH01

    Director's details changed for Mr Benjamin Sam Lachs on Jun 27, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Benjamin Lachs on Oct 17, 2018

    		2 pagesCH01

    Registered office address changed from 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on Sep 06, 2018

    		1 pagesAD01

    Registration of charge 110880510001, created on Aug 28, 2018

    		9 pagesMR01

    Appointment of Mr Benjamin Lachs as a director on Dec 14, 2017

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2017

    Statement of capital on Nov 29, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEPTAGON PORTFOLIO THORNBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    Park Lane
    M7 4JE Salford
    11
    United Kingdom
    		Director
    Park Lane
    M7 4JE Salford
    11
    United Kingdom
    		EnglandBritish211410510001
    LACHS, Benjamin Sam
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		United KingdomBritish241169940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEPTAGON PORTFOLIO THORNBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Spencer Berkeley
    Park Lane
    M7 4JE Salford
    11
    United Kingdom
    		Nov 29, 2017
    Park Lane
    M7 4JE Salford
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0