This company is commonly known as Hexagon Of Highgate Holdings Limited. The company was founded 11 years ago and was given the registration number 08572277. The firm's registered office is in LONDON. You can find them at 82-92 Great North Road, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HEXAGON OF HIGHGATE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08572277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 82-92 Great North Road, London, England, N2 0NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82-92, Great North Road, London, England, N2 0NL | Director | 25 July 2013 | Active |
| 82-92, Great North Road, London, England, N2 0NL | Director | 25 July 2013 | Active |
| Talbot House, 10 Broadlands Road, London, England, N6 4AN | Director | 25 July 2013 | Active |
| 82-92, Great North Road, London, England, N2 0NL | Director | 25 July 2013 | Active |
| 82-92, Great North Road, London, England, N2 0NL | Director | 25 July 2013 | Active |
| 82-92, Great North Road, London, England, N2 0NL | Secretary | 31 December 2013 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 17 June 2013 | Active |
| 1, Browns Lane, London, England, NW5 3EX | Director | 25 June 2013 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Director | 17 June 2013 | Active |
| 82-92, Great North Road, London, England, N2 0NL | Director | 25 July 2013 | Active |
| West Lodge, 22 Leighton Road, Wingrave, Aylesbury, England, HP22 4PA | Director | 25 July 2013 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Corporate Director | 17 June 2013 | Active |
| Mr Paul Nicholas Michaels | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82-92, Great North Road, London, England, N2 0NL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Capital | Capital cancellation shares. | Download |
| 2024-01-31 | Capital | Capital return purchase own shares. | Download |
| 2024-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-12 | Officers | Termination director company. | Download |
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