• UK
  • HEXAGON OF HIGHGATE LIMITED - 82-92 Great North Road, London, N2 0NL, England, United Kingdom

Company Information

Company registration number
00819349
Company Status
LIVE
Country
United Kingdom
Registered Address
82-92 Great North Road
London
N2 0NL
England
82-92 Great North Road, London, N2 0NL, England UK

Management

Managing Directors
GRAY, Natasha
MICHAELS, Oliver
MICHAELS, Paul Nicholas
MITCHELL, Tanya
POTTER, Stephen John
Company secretaries
POTTER, Stephen John

Company Details

Type of Business
ltd
Incorporated
1964-09-14
Age Of Company
1964-09-14 59 years
SIC/NACE
45112

Ownership

Beneficial Owners
Hexagon Of Highgate Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-10-25
Last Date: 2022-10-11

HEXAGON OF HIGHGATE LIMITED Company Description

HEXAGON OF HIGHGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 00819349. Its current trading status is "live". It was registered 1964-09-14. It has declared SIC or NACE codes as "45112". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 82-92 Great North Road .
More information

Get HEXAGON OF HIGHGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hexagon Of Highgate Limited - 82-92 Great North Road, London, N2 0NL, England, United Kingdom

1964-09-14 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-10) - MR01

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-full (2021-10-15) - AA

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • termination-director-company-with-name-termination-date (2020-09-18) - TM01

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • accounts-with-accounts-type-full (2019-08-20) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-full (2018-08-22) - AA

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  • mortgage-satisfy-charge-full (2017-10-31) - MR04

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  • accounts-with-accounts-type-full (2017-08-03) - AA

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  • confirmation-statement-with-no-updates (2017-10-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01

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  • change-sail-address-company-with-old-address-new-address (2016-10-14) - AD02

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01

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  • accounts-with-accounts-type-full (2016-07-22) - AA

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  • accounts-with-accounts-type-full (2015-06-29) - AA

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  • auditors-resignation-company (2015-03-20) - AUD

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  • change-person-secretary-company-with-change-date (2015-06-25) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-14) - MR01

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  • change-person-director-company-with-change-date (2015-10-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • capital-name-of-class-of-shares (2014-12-11) - SH08

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  • resolution (2014-12-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-10-27) - AD02

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  • termination-director-company-with-name-termination-date (2014-10-27) - TM01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • resolution (2013-10-10) - RESOLUTIONS

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  • mortgage-charge-whole-release-with-charge-number (2013-08-10) - MR05

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  • resolution (2013-08-23) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-08-23) - SH02

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  • capital-allotment-shares (2013-02-18) - SH01

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  • resolution (2013-09-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-09-13) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2013-08-08) - SH02

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  • change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • capital-name-of-class-of-shares (2013-08-23) - SH08

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  • capital-allotment-shares (2012-01-10) - SH01

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  • second-filing-of-form-with-form-type (2012-03-20) - RP04

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  • accounts-with-accounts-type-group (2012-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • change-sail-address-company-with-old-address (2012-11-07) - AD02

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  • appoint-person-director-company-with-name (2012-11-23) - AP01

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  • appoint-person-director-company-with-name (2011-11-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • accounts-with-accounts-type-group (2011-08-10) - AA

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  • termination-secretary-company-with-name (2011-07-05) - TM02

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  • capital-allotment-shares (2010-10-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • accounts-with-accounts-type-group (2010-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01

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  • move-registers-to-sail-company (2009-10-28) - AD03

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  • change-person-director-company-with-change-date (2009-10-28) - CH01

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  • change-sail-address-company (2009-10-28) - AD02

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  • accounts-with-accounts-type-group (2009-08-12) - AA

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  • accounts-with-accounts-type-group (2008-07-30) - AA

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  • legacy (2008-01-11) - 353

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  • legacy (2008-01-11) - 190

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  • legacy (2008-01-11) - 363a

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  • legacy (2008-01-11) - 288c

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  • legacy (2008-01-11) - 287

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  • legacy (2008-10-02) - 395

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  • legacy (2008-10-08) - 395

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  • legacy (2008-10-14) - 353

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  • legacy (2008-10-14) - 190

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  • legacy (2008-10-15) - 363a

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  • accounts-with-accounts-type-group (2007-12-06) - AA

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  • legacy (2006-12-22) - 363s

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  • accounts-with-accounts-type-group (2006-07-27) - AA

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  • legacy (2005-11-17) - 363s

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  • legacy (2005-06-25) - 288c

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  • accounts-with-accounts-type-group (2005-05-20) - AA

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  • legacy (2004-11-08) - 363s

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  • accounts-with-accounts-type-group (2004-08-02) - AA

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  • legacy (2003-07-28) - 288a

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  • legacy (2003-08-08) - 395

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  • accounts-with-accounts-type-group (2003-07-11) - AA

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  • legacy (2003-11-05) - 363s

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  • legacy (2002-01-25) - 403a

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  • accounts-with-accounts-type-group (2002-08-19) - AA

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  • legacy (2002-10-12) - 395

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  • legacy (2002-11-08) - 363s

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  • legacy (2002-11-21) - 353

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  • legacy (2002-01-07) - 395

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  • legacy (2001-10-23) - 363a

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  • accounts-with-accounts-type-full-group (2001-06-27) - AA

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  • legacy (2000-10-16) - 363a

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  • accounts-with-accounts-type-full-group (2000-05-09) - AA

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  • legacy (2000-01-25) - 88(3)

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  • resolution (1999-12-08) - RESOLUTIONS

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  • legacy (1999-01-13) - 288a

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  • accounts-with-accounts-type-full-group (1999-06-28) - AA

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  • legacy (1999-09-22) - 288c

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  • legacy (1999-12-15) - 363a

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  • legacy (1999-12-08) - 123

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  • legacy (1999-12-08) - 88(2)R

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  • accounts-with-accounts-type-full-group (1998-05-31) - AA

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  • legacy (1998-10-12) - 363a

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  • legacy (1997-03-04) - 363(353)

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  • accounts-with-accounts-type-full (1997-10-02) - AA

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  • legacy (1997-03-04) - 363a

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  • legacy (1997-10-28) - 363a

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  • accounts-with-accounts-type-full-group (1996-10-21) - AA

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  • legacy (1996-08-30) - 288

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  • legacy (1996-10-22) - 403a

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  • legacy (1996-10-23) - 395

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  • legacy (1996-11-07) - 363(353)

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  • legacy (1996-11-08) - 288b

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1995-07-18) - AA

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  • legacy (1995-07-20) - 395

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  • legacy (1995-12-01) - 288

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  • legacy (1994-11-01) - 288

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  • legacy (1994-11-01) - 363x

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  • accounts-with-accounts-type-full-group (1994-07-29) - AA

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  • legacy (1994-06-29) - 353

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  • auditors-resignation-company (1993-05-14) - AUD

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  • legacy (1993-09-28) - 353

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  • accounts-with-accounts-type-full-group (1993-09-28) - AA

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  • legacy (1993-05-13) - 287

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  • memorandum-articles (1993-12-22) - MEM/ARTS

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  • legacy (1993-11-12) - 363x

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  • accounts-with-accounts-type-full-group (1992-01-02) - AA

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  • legacy (1992-01-17) - 288

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  • resolution (1992-07-30) - RESOLUTIONS

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  • memorandum-articles (1992-07-30) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1992-10-30) - AA

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  • legacy (1992-12-07) - 363s

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  • legacy (1991-02-06) - 403a

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  • legacy (1991-12-03) - 363b

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  • legacy (1991-07-12) - 288

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  • legacy (1991-06-05) - 288

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  • legacy (1991-04-13) - 403a

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  • legacy (1991-01-22) - 288

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  • legacy (1990-02-21) - 363

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  • legacy (1990-02-13) - 288

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  • legacy (1990-03-19) - 169

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  • legacy (1990-06-13) - 287

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  • accounts-with-accounts-type-full-group (1990-02-21) - AA

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  • accounts-with-accounts-type-full-group (1990-10-29) - AA

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  • legacy (1990-12-17) - 288

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  • legacy (1990-10-29) - 363

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  • legacy (1989-01-30) - 288

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  • legacy (1989-02-06) - 403a

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  • legacy (1989-02-21) - 363

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  • legacy (1989-02-21) - 395

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  • accounts-with-accounts-type-full-group (1989-02-21) - AA

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  • legacy (1988-12-22) - 395

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  • legacy (1988-10-10) - 288

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  • legacy (1988-04-21) - 363

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  • accounts-with-accounts-type-full-group (1988-04-21) - AA

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  • legacy (1988-01-20) - 395

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  • legacy (1987-03-13) - 395

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  • accounts-with-accounts-type-group (1987-05-01) - AA

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  • legacy (1987-05-01) - 363

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  • resolution (1986-12-18) - RESOLUTIONS

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  • legacy (1986-11-05) - 395

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  • legacy (1986-11-27) - 288

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  • accounts-with-made-up-date (1985-05-11) - AA

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  • accounts-with-made-up-date (1984-06-11) - AA

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  • certificate-change-of-name-company (1966-12-06) - CERTNM

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  • incorporation-company (1964-09-14) - NEWINC

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