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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-12-2022 1,521,396 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEXAGON OF HIGHGATE LIMITED LONDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
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