This company is commonly known as Hexagon Of Highgate Limited. The company was founded 59 years ago and was given the registration number 00819349. 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 45112 - Sale of used cars and light motor vehicles.
| Name | : | HEXAGON OF HIGHGATE LIMITED |
|---|---|---|
| Company Number | : | 00819349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 28 November 2011 | Active |
| 82-92, Great North Road, London, England, N2 0NL | Director | 28 November 2011 | Active |
| Talbot House 10 Broadlands Road, Highgate, London, N6 4AN | Director | - | Active |
| 82-92, Great North Road, London, England, N2 0NL | Director | 28 November 2011 | Active |
| 82-92, Great North Road, London, England, N2 0NL | Director | 01 December 1998 | Active |
| 46 Plough Hill, Cuffley, EN6 4DS | Secretary | 08 January 1992 | Active |
| 25, Beverley Crescent, Bedford, England, MK40 4BX | Secretary | 21 July 2003 | Active |
| 19 Langley Park, Mill Hill, London, NW7 2AA | Secretary | - | Active |
| 39 Broadley Terrace, London, NW1 6LG | Director | 01 December 1995 | Active |
| 42 Ryder Close, Bovingdon, Hemel Hempstead, HP3 0HY | Director | - | Active |
| 46 The Rutts, Bushey, Watford, WD2 1LJ | Director | - | Active |
| 17 West Heath Road, London, NW3 7UU | Director | - | Active |
| 82-92, Great North Road, London, England, N2 0NL | Director | 23 November 2012 | Active |
| West Lodge, 22 Leighton Road, Wingrave, HP22 4PA | Director | - | Active |
| 26 Catsey Lane, Bushey Heath, Watford, WD1 3HX | Director | - | Active |
| Hexagon Of Highgate Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 82-92, Great North Road, London, England, N2 0NL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
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