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Officers16

Documents102

Additional data

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Last updated: Jun 01, 2024

HEXAGON OF HIGHGATE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 1964 (60 years ago)

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Summary

NameHEXAGON OF HIGHGATE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00819349
Incorporation Date14 Sep 1964 (60 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 82-92 GREAT NORTH ROAD, N2 0NL

Officers

corporate

IndividualUnited Kingdom

HEXAGON OF HIGHGATE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Potter, Stephen John

Director


Appointed on01 Dec 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Gilchrist, Andrew Iain

Director


Appointed on01 Dec 1995

Resigned on17 Oct 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Cowie, Helen Findlay

Secretary


Appointed on08 Jan 1992

Resigned on05 Jul 2011

individual

IndividualUnited Kingdom

Roberts, Alan Geoffrey

Secretary


Resigned on06 Jan 1992

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Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
10 Oct 2022Confirmation statement with no updatesCS01View
22 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015
Mortgages
  • Charges40
  • Outstanding2
  • Satisfied38

Related companies by address

Frequently asked questions

Where is HEXAGON OF HIGHGATE LIMITED's headquarters?

HEXAGON OF HIGHGATE LIMITED's headquarters is located at ENGLAND, LONDON, 82-92 GREAT NORTH ROAD, N2 0NL

What is HEXAGON OF HIGHGATE LIMITED's industry?

HEXAGON OF HIGHGATE LIMITED is in the industry of Sale of cars and light motor vehicles

What year was HEXAGON OF HIGHGATE LIMITED started?

HEXAGON OF HIGHGATE LIMITED was started in 1964

Sources: Companies House