POLYGON LAND LIMITED
07598603Management of real estate on a fee or contract basis
POLYGON LAND LIMITED
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
Suite 1 The Portway Centre Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6EB England
Full company profile for POLYGON LAND LIMITED (07598603), an active lifestyle and entertainment company based in Salisbury, England. Incorporated 11 Apr 2011. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£4.00
Net Assets
£4.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hellier, Paul Eric John, Mr. | Director | British | United Kingdom | 11 Apr 2011 | Active |
| Simon Hacking | Secretary | Unknown | Unknown | 11 Apr 2011 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Michael Richard Williams
British
- Ownership Of Shares 25 To 50 Percent
Mr. Paul Eric John Hellier
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Simon Edwin Hacking
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Michael Richard Williams
British
- Ownership Of Shares 25 To 50 Percent
David Michael Williams
Ceased 3 May 2018
Mr Michael Richard Williams
Ceased 15 May 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land Lying to the North of the Polygon, Southampton SOUTHAMPTON | Freehold | - | 8 Jul 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2026 | Persons With Significant Control | Simon Edwin Hacking notified as a person with significant control | |
| 18 Jun 2026 | Officers | Change to director Mr Simon Edwin Hacking on 18 Jun 2026 | |
| 18 Jun 2026 | Officers | Change to director Mr. Paul Eric John Hellier on 18 Jun 2026 | |
| 18 Jun 2026 | Persons With Significant Control | Paul Eric John Hellier notified as a person with significant control | |
| 18 Jun 2026 | Persons With Significant Control | Cessation of Michael Richard Williams as a person with significant control on 15 May 2026 |
Simon Edwin Hacking notified as a person with significant control
Change to director Mr Simon Edwin Hacking on 18 Jun 2026
Change to director Mr. Paul Eric John Hellier on 18 Jun 2026
Paul Eric John Hellier notified as a person with significant control
Cessation of Michael Richard Williams as a person with significant control on 15 May 2026
Recent Activity
Latest Activity
Simon Edwin Hacking notified as a person with significant control
1 weeks ago on 18 Jun 2026
Change to director Mr Simon Edwin Hacking on 18 Jun 2026
1 weeks ago on 18 Jun 2026
Change to director Mr. Paul Eric John Hellier on 18 Jun 2026
1 weeks ago on 18 Jun 2026
Paul Eric John Hellier notified as a person with significant control
1 weeks ago on 18 Jun 2026
Cessation of Michael Richard Williams as a person with significant control on 15 May 2026
1 weeks ago on 18 Jun 2026