HEXAGON OF HIGHGATE HOLDINGS LIMITED
Non-Trading
General Information
NAME
HEXAGON OF HIGHGATE HOLDINGS LIMITED
COMPANY NUMBER
08572277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/06/2013
(11 years and 5 months old)
WEBSITE
hexagonclassics.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2013
01/08/2013
SNRDCO 3118 LIMITED
LONDON
N2 0NL
Telephone: 02083485151
TPS: No
82-92 Great North Road
London
N2 0NL
Telephone: 88834000
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 |
|---|---|
| 17/09/2024 | 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 |
Credit Risk Overview
Want to learn more about HEXAGON OF HIGHGATE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON OF HIGHGATE HOLDINGS 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 |
|---|---|---|---|---|
|
25/07/2013 - Present (11 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2013 - Present (11 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/07/2013 - Present (11 years and 4 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
25/07/2013 - Present (11 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/06/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
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 |
|---|---|
| 17/09/2024 | 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 |
| 05/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | Stephen John Potter (920957733) has left the board |
| 05/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 22/09/2020 | Racheline Natalie Michaels (902055050) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 05/07/2016 | New Company Secretary Stephen John Potter (920957733) Appointed |
| 05/07/2016 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 16/02/2016 | Natasha Gray (916492314) has left the board |
| 16/02/2016 | Natasha Gray (916492314) has left the board |
| 06/08/2015 | DENTONS SECRETARIES LIMITED (917908117) has left the board |
| 06/08/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 07/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 03/03/2014 | Nicholas James Roberts (910496797) has left the board |
| 23/01/2014 | New Board Member Racheline Natalie Michaels (902055050) Appointed |
| 23/01/2014 | Racheline Natalie Michaels (917388754) has left the board |
| 24/10/2013 | Oliver Michaels (918021744) has left the board |
| 24/10/2013 | New Board Member Oliver Michaels (916492605) Appointed |
| 15/10/2013 | Change in Reg. Office |
| 08/08/2013 | Nicholas James Roberts (918020923) has left the board |
| 08/08/2013 | New Board Member Nicholas James Roberts (910496797) Appointed |
| 02/08/2013 | New Board Member Oliver Michaels (918021744) Appointed |
| 01/08/2013 | New Board Member Natasha Gray (918021022) Appointed |
| 01/08/2013 | Andrew David Harris (913533669) has left the board |
| 24/06/2013 | Andrew David Harris (917908118) has left the board |
| 24/06/2013 | New Board Member Andrew David Harris (913533669) Appointed |
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