HEXAGON OF HIGHGATE LIMITED
Company Documents
Date | Description |
---|---|
11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
20/08/2420 August 2024 | Termination of appointment of Stephen John Potter as a director on 2024-01-08 |
19/01/2419 January 2024 | Termination of appointment of Stephen John Potter as a secretary on 2024-01-08 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
30/10/2330 October 2023 | Satisfaction of charge 008193490039 in full |
30/10/2330 October 2023 | Satisfaction of charge 008193490040 in full |
27/10/2327 October 2023 | Satisfaction of charge 36 in full |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
10/08/2110 August 2021 | Registration of charge 008193490040, created on 2021-08-09 |
15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008193490039 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
14/10/1614 October 2016 | SAIL ADDRESS CHANGED FROM: 90 FORTIS GREEN LONDON N2 9EY ENGLAND |
22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 90 FORTIS GREEN LONDON N2 9EY |
15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POTTER / 22/01/2015 |
15/10/1515 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008193490038 |
29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POTTER / 19/01/2015 |
20/03/1520 March 2015 | AUDITOR'S RESIGNATION |
11/12/1411 December 2014 | ADOPT ARTICLES 27/11/2014 |
27/10/1427 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
27/10/1427 October 2014 | SAIL ADDRESS CHANGED FROM: 1 BROWNS LANE REGIS ROAD KENTISH TOWN LONDON NW5 3EX |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/11/1315 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 1 BROWNS LANE KENTISH TOWN LONDON NW5 3EX |
10/10/1310 October 2013 | RE DIVIDEND 12/09/2013 |
13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
05/09/135 September 2013 | SUBDIVISION 07/08/2013 |
23/08/1323 August 2013 | SUB DIVISION 07/08/2013 |
23/08/1323 August 2013 | SUB-DIVISION 08/08/13 |
10/08/1310 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 34 |
10/08/1310 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32 |
10/08/1310 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 31 |
10/08/1310 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33 |
08/08/138 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 1050025.50 |
18/02/1318 February 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 1097950 |
23/11/1223 November 2012 | DIRECTOR APPOINTED MRS RACHELINE NATALIE MICHAELS |
09/11/129 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
07/11/127 November 2012 | SAIL ADDRESS CHANGED FROM: 82 - 92 GREAT NORTH ROAD LONDON N2 0NL ENGLAND |
24/08/1224 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
20/03/1220 March 2012 | SECOND FILING FOR FORM SH01 |
10/01/1210 January 2012 | 23/11/11 STATEMENT OF CAPITAL GBP 1071340 |
10/01/1210 January 2012 | 24/11/11 STATEMENT OF CAPITAL GBP 1071340 |
29/11/1129 November 2011 | DIRECTOR APPOINTED MRS TANYA MITCHELL |
29/11/1129 November 2011 | DIRECTOR APPOINTED MR OLIVER MICHAELS |
29/11/1129 November 2011 | DIRECTOR APPOINTED MRS NATASHA GRAY |
12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN COWIE |
27/10/1027 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
27/10/1027 October 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 1071340 |
27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
28/10/0928 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POTTER / 09/10/2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROBERTS / 09/10/2009 |
28/10/0928 October 2009 | SAIL ADDRESS CREATED |
12/08/0912 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
15/10/0815 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
11/01/0811 January 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 1 BROWNS LANE REGIS ROAD KENTISH TOWN LONDON NW5 3EX |
11/01/0811 January 2008 | LOCATION OF DEBENTURE REGISTER |
06/12/076 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
17/11/0517 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
25/06/0525 June 2005 | SECRETARY'S PARTICULARS CHANGED |
20/05/0520 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
08/11/048 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
05/11/035 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
11/07/0311 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
21/11/0221 November 2002 | LOCATION OF REGISTER OF MEMBERS |
08/11/028 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0219 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0123 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
27/06/0127 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
16/10/0016 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
15/12/9915 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
08/12/998 December 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
08/12/998 December 1999 | SHARES 16/12/98 |
08/12/998 December 1999 | £ NC 222440/1211000 16/1 |
22/09/9922 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/06/9928 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
12/10/9812 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
28/10/9728 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
04/03/974 March 1997 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
08/11/968 November 1996 | DIRECTOR RESIGNED |
08/11/968 November 1996 | DIRECTOR RESIGNED |
08/11/968 November 1996 | DIRECTOR RESIGNED |
07/11/967 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9622 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
01/12/951 December 1995 | DIRECTOR RESIGNED |
20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/9518 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/11/941 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
01/11/941 November 1994 | DIRECTOR RESIGNED |
29/07/9429 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
29/06/9429 June 1994 | LOCATION OF REGISTER OF MEMBERS |
22/12/9322 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/9312 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
28/09/9328 September 1993 | LOCATION OF REGISTER OF MEMBERS |
28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
14/05/9314 May 1993 | AUDITOR'S RESIGNATION |
13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
07/12/927 December 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
30/07/9230 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/07/9230 July 1992 | ALTER MEM AND ARTS 15/07/92 |
17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/01/922 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
03/12/913 December 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
05/06/915 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/04/9113 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/9122 January 1991 | DIRECTOR RESIGNED |
17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
29/10/9029 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4BU |
19/03/9019 March 1990 | £ IC 222440/220940 23/01/90 £ SR 1500@1=1500 |
21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
21/02/9021 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
13/02/9013 February 1990 | DIRECTOR RESIGNED |
21/02/8921 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/8921 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/896 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/896 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/896 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/896 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/01/8930 January 1989 | DIRECTOR RESIGNED |
22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/04/8821 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
21/04/8821 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/871 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
01/05/871 May 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/8618 December 1986 | AUTH PURCHASE SHARES NOT CAP |
27/11/8627 November 1986 | DIRECTOR RESIGNED |
05/11/865 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/8511 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
11/06/8411 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
06/12/666 December 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/66 |
14/09/6414 September 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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