HEXAGON OF HIGHGATE LIMITED - LONDON


Company Profile Company Filings

Overview

HEXAGON OF HIGHGATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEXAGON OF HIGHGATE LIMITED was incorporated 59 years ago on 14/09/1964 and has the registered number: 00819349. The accounts status is FULL and accounts are next due on 30/09/2024.

HEXAGON OF HIGHGATE LIMITED - LONDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

82-92 GREAT NORTH ROAD
LONDON
N2 0NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN POTTER Apr 1958 British Director 1998-12-01 CURRENT
MRS TANYA MITCHELL Jan 1971 British Director 2011-11-28 CURRENT
MR PAUL NICHOLAS MICHAELS May 1945 British Director CURRENT
MR OLIVER MICHAELS Mar 1972 British Director 2011-11-28 CURRENT
MRS NATASHA GRAY Jul 1969 British Director 2011-11-28 CURRENT
MR STEPHEN JOHN POTTER Apr 1958 British Secretary 2003-07-21 CURRENT
MR NICHOLAS JAMES ROBERTS Jun 1957 British Director RESIGNED
MRS RACHELINE NATALIE MICHAELS Jul 1949 British Director 2012-11-23 UNTIL 2020-07-05 RESIGNED
MR HENRY DAVID MICHAELS May 1909 British Director RESIGNED
MR TOM LEACH Jun 1940 British Director RESIGNED
MR GRAHAM KENDALL Sep 1949 British Director RESIGNED
ANDREW IAIN GILCHRIST Mar 1962 British Director 1995-12-01 UNTIL 1996-10-17 RESIGNED
ALAN GEOFFREY ROBERTS May 1953 British Secretary RESIGNED
MR ADRIAN JOHN TIPPING Aug 1948 British Director RESIGNED
HELEN FINDLAY COWIE Jul 1946 Secretary 1992-01-08 UNTIL 2011-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hexagon Of Highgate Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIXON VEHICLE SALES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLETCHLEY MOTOR COMPANY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
BLETCHLEY MOTOR GROUP LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
RIOSSI LIMITED LONDON ENGLAND Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
CHARLES SIDNEY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
HARPENDEN CARS LIMITED BERKHAMSTED ENGLAND Dissolved... 45112 - Sale of used cars and light motor vehicles
FIVE MINUTE BOX LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WORLD SKY RACE LTD BERKHAMSTED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
HEXAGON REAL ESTATE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SHAPE AUTOMOTIVE HOLDINGS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SHAPE AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HEXAGON OF HIGHGATE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-12-2022 139,870 Cash 8,873,387 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANAR ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEXAGON REAL ESTATE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HEXAGON OF HIGHGATE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company