HEXAGON OF HIGHGATE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEXAGON OF HIGHGATE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEXAGON OF HIGHGATE HOLDINGS LIMITED was incorporated 11 years ago on 17/06/2013 and has the registered number: 08572277. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEXAGON OF HIGHGATE HOLDINGS LIMITED was incorporated 11 years ago on 17/06/2013 and has the registered number: 08572277. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEXAGON OF HIGHGATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
SNRDCO 3118 LIMITED (until 01/08/2013)
SNRDCO 3118 LIMITED (until 01/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN POTTER | Apr 1958 | British | Director | 2013-07-25 | CURRENT |
MRS TANYA MITCHELL | Jan 1971 | British | Director | 2013-07-25 | CURRENT |
MR PAUL NICHOLAS MICHAELS | May 1945 | British | Director | 2013-07-25 | CURRENT |
MR OLIVER MICHAELS | Mar 1972 | British | Director | 2013-07-25 | CURRENT |
MRS NATASHA GRAY | Jul 1969 | British | Director | 2013-07-25 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-06-17 UNTIL 2013-12-31 | RESIGNED | ||
MR NICHOLAS JAMES ROBERTS | Jun 1957 | British | Director | 2013-07-25 UNTIL 2013-12-16 | RESIGNED |
MRS RACHELINE NATALIE MICHAELS | Jul 1949 | British | Director | 2013-07-25 UNTIL 2020-07-05 | RESIGNED |
MR ANDREW DAVID HARRIS | May 1964 | British | Director | 2013-06-17 UNTIL 2013-07-25 | RESIGNED |
MRS NATASHA GRAY | Jul 1969 | British | Director | 2013-06-25 UNTIL 2013-06-25 | RESIGNED |
MR STEPHEN JOHN POTTER | Secretary | 2013-12-31 UNTIL 2024-01-08 | RESIGNED | ||
DENTONS DIRECTORS LIMITED | Corporate Director | 2013-06-17 UNTIL 2013-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Nicholas Michaels | 2016-04-06 | 5/1945 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-26 | 31-12-2022 | 1,521,396 equity |