HEPTAGON LIMITED
HEPTAGON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03034114, and its current status with Companies House is active. The company was incorporated on 16 March 1995 and lists its registered address as SHEFFIELD, United Kingdom. 2 shareholders are on record for HEPTAGON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for HEPTAGON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INVICA INDUSTRIES LIMITED, holding 94.6% — a majority holding — followed by INVICA INDUSTRIES LIMITED at 5.4%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INVICA INDUSTRIES LIMITED | 94.6% | Companies House | |
| INVICA INDUSTRIES LIMITED | 5.4% | Companies House |
Officers
5
Four of the 5 officer records shown for HEPTAGON LIMITED are current appointments, filed with Companies House. Jason Sutton (appointed 2018-02-22), Steven Anson (appointed 2021-08-23), James Glover (appointed 2021-08-23) and Philip Higginbottom (appointed 2024-04-04) all serve as Director. The remaining 1 record shown (Timothy Minett) is a former appointment that has since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEPTAGON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEPTAGON LIMITED sits 4 levels below its ultimate parent, VCP Jet Luxco S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HEPTAGON LIMITED is INVICA INDUSTRIES LIMITED, holding 100% as filed in HEPTAGON LIMITED's own shareholder record with Companies House. VCP Jet Luxco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
VCP Jet Luxco S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns HEPTAGON LIMITED?
Two shareholders are currently on record for HEPTAGON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INVICA INDUSTRIES LIMITED, holding 94.6% — a majority holding — followed by INVICA INDUSTRIES LIMITED at 5.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEPTAGON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEPTAGON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEPTAGON LIMITED have on record?
2 shareholders are shown on record for HEPTAGON LIMITED.
What is HEPTAGON LIMITED's company registration number?
HEPTAGON LIMITED's registration number is 03034114, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEPTAGON LIMITED still an active company?
HEPTAGON LIMITED's status on Companies House is listed as active.
When was HEPTAGON LIMITED incorporated?
HEPTAGON LIMITED was incorporated on 16 March 1995, according to Companies House.
What is HEPTAGON LIMITED's registered address?
The registered address on file for HEPTAGON LIMITED is SHEFFIELD, United Kingdom.
What legal structure is HEPTAGON LIMITED registered as?
HEPTAGON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEPTAGON LIMITED?
Four of the 5 officer records shown for HEPTAGON LIMITED are current appointments, filed with Companies House. Jason Sutton (appointed 2018-02-22), Steven Anson (appointed 2021-08-23), James Glover (appointed 2021-08-23) and Philip Higginbottom (appointed 2024-04-04) all serve as Director. The remaining 1 record shown (Timothy Minett) is a former appointment that has since been resigned. Management authority at HEPTAGON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEPTAGON LIMITED have a parent company or subsidiaries?
HEPTAGON LIMITED sits 4 levels below its ultimate parent, VCP Jet Luxco S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HEPTAGON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEPTAGON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEPTAGON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEPTAGON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.