HEXAGON OF HIGHGATE LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON OF HIGHGATE LIMITED
COMPANY NUMBER
00819349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
14/09/1964
(60 years and 2 months old)
WEBSITE
www.hexagonclassics.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 0NL
Telephone: 02083485151
TPS: No
1 Browns Lane Regis Road
London
NW5 3EX
Telephone: 74856011
82-92 Great North Road
London
N2 0NL
Telephone: 83485151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON OF HIGHGATE HOLDINGS LIMITED | Non-Trading | View Report |
| HEXAGON OF HIGHGATE LIMITED | Active - Accounts Filed | View Report |
| HEXAGON REAL ESTATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 22/08/2024 | Stephen John Potter (910493496) has left the board |
Credit Risk Overview
Want to learn more about HEXAGON OF HIGHGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXAGON OF HIGHGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON OF HIGHGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/1991 - Present (33 years and 1 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
28/11/2011 - Present (12 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/11/2011 - Present (12 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/11/2011 - Present (12 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/1991 - Present (33 years and 1 months) Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON OF HIGHGATE HOLDINGS LIMITED | Non-Trading | View Report |
| HEXAGON OF HIGHGATE LIMITED | Active - Accounts Filed | View Report |
| HEXAGON REAL ESTATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 22/08/2024 | Stephen John Potter (910493496) has left the board |
| 22/08/2024 | Stephen John Potter (910493496) has left the board |
| 05/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/09/2020 | Racheline Natalie Michaels (902055050) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 05/04/2016 | Change in Reg. Office |
| 20/10/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | Nicholas James Roberts (910496797) has left the board |
| 14/10/2014 | New Accounts filed |
| 23/01/2014 | New Board Member Racheline Natalie Michaels (902055050) Appointed |
| 23/01/2014 | Racheline Natalie Michaels (917388754) has left the board |
| 22/11/2013 | New Confirmation Statement filed |
| 16/10/2013 | Change in Reg. Office |
| 18/09/2013 | New Accounts filed |
| 27/11/2012 | New Board Member Racheline Natalie Michaels (917388754) Appointed |
| 16/11/2012 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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