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
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Oct 2015
Filed on:
15 Oct 2015
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Recently Filed Documents - 212 available


Directors and Secretaries

Natasha Gray
28 Nov 2011 ⇒ Present ( 7 Years ) Director
Racheline Michaels
23 Nov 2012 ⇒ Present ( 6 Years ) Director
Oliver Michaels
28 Nov 2011 ⇒ Present ( 7 Years ) Director
Paul Michaels
10 Oct 1991 ⇒ Present ( 27 Years ) Director
Tanya Mitchell
28 Nov 2011 ⇒ Present ( 7 Years ) Director
Stephen Potter
21 Jul 2003 ⇒ Present ( 15 Years ) Company Secretary
Stephen Potter
1 Dec 1998 ⇒ Present ( 20 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
LEGAL CHARGE - Satisfied on 8 Oct 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 2 Oct 2008
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 8 Aug 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 12 Oct 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 7 Jan 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 7 Jan 2002
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 23 Oct 1996
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 20 Jul 1995
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 20 Jul 1995
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 20 Jul 1995
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 20 Jul 1995
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 20 Jul 1995
TSB ENGLAND & WALES PLC
LEGAL CHARGE - Satisfied on 21 Feb 1989
TSB ENGLAND & WALES PLC
LEGAL CHARGE - Satisfied on 21 Feb 1989
TSB ENGLAND & WALES PLC
MORTGAGE DEBENTURE - Satisfied on 21 Feb 1989
TSB ENGLAND & WALES PLC
LEGAL CHARGE - Satisfied on 21 Feb 1989
TSB ENGLAND & WALES PLC
LEGAL CHARGE - Satisfied on 21 Feb 1989
TSB ENGLAND & WALES PLC
LEGAL CHARGE - Satisfied on 21 Feb 1989
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Satisfied on 22 Dec 1988
BMW FINANCE (GB) LIMITED
DEBENTURE - Satisfied on 20 Jan 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 13 Mar 1987
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 5 Nov 1986
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 7 Sep 1984
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 24 Jul 1984
LOUWARD NORTH CENTRAL PLC
LEGAL CHARGE - Satisfied on 20 Jul 1984
ULTRAMAR GOLDEN EAGLE LIMITED
LEGAL CHARGE - Satisfied on 22 Dec 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 16 Dec 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 16 Dec 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 16 Dec 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 19 Jun 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 26 Jan 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 22 Oct 1981
LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - Satisfied on 29 Jun 1981
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 10 Sep 1980
A RICHARDSON (LONDON) LIMITED
LEGAL CHARGE - Satisfied on 10 Sep 1980
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 21 Aug 1980

Previous Addresses

90 FORTIS GREEN
LONDON
N2 9EY
Changed 1 Apr 2016

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
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

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

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
  • Delivered online instantly
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