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 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
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 |
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 |