HEXAGON OF HIGHGATE LIMITED

Address

HEXAGON OF HIGHGATE LIMITED
82-92 GREAT NORTH ROAD
LONDON
ENGLAND
N2 0NL
Classification:

Sale of used cars and light motor vehicles

Legal Information

Company Registration No.:
00819349
Incorporation Date:
14 Sep 1964 (54 Years old)
Financial Year End:
31 Dec
Capital:
£921,395.00 on 18 Nov 2016
For period ending:
31 Dec 2017
Filed on:
22 Aug 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Oct 2015
Filed on:
15 Oct 2015
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Information correct as of: 13 Nov 2018 - Check for updates

Map


Recently Filed Documents - 202 available


Directors and Secretaries

Natasha Gray
28 Nov 2011 ⇒ Present ( 6 Years ) Director
Racheline Michaels
23 Nov 2012 ⇒ Present ( 5 Years ) Director
Racheline Michaels
23 Nov 2012 ⇒ Present ( 5 Years ) Director
Oliver Michaels
28 Nov 2011 ⇒ Present ( 6 Years ) Director
Paul Michaels
before 10 Oct 1991 ⇒ Present ( 27 Years ) Director
Tanya Mitchell
28 Nov 2011 ⇒ Present ( 6 Years ) Director
Stephen Potter
21 Jul 2003 ⇒ Present ( 15 Years ) Company Secretary
1 Dec 1998 ⇒ Present ( 19 Years ) Director
Stephen Potter
1 Dec 1998 ⇒ Present ( 19 Years ) Director
Nicholas Roberts
before 10 Oct 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 17 Nov 2017
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 14 Aug 2015
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Oct 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 2 Oct 2008

Previous Addresses

90 FORTIS GREEN
LONDON
N2 9EY
Changed 1 Apr 2016

1 BROWNS LANE
KENTISH TOWN
LONDON
NW5 3EX
Changed 14 Oct 2013

1 BROWNS LANE
REGIS ROAD
KENTISH TOWN
LONDON NW5 3EX
Changed 11 Jan 2008

RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON EC1V 2QQ
Changed 13 May 1993

3-5 BEDFORD ROW
LONDON WC1R 4BU
Changed 13 Jun 1990


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
14 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 22 Aug 2018 8
31 Dec 2016 3 Aug 2017 8
31 Dec 2015 22 Jul 2016 7
31 Dec 2014 29 Jun 2015 6
31 Dec 2013 8 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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202 other company documents are available

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