Menna Overview
Here’s a quick overview of HEXAGON OF HIGHGATE LIMITED 👀 — a London based business that started in 1964.
HEXAGON OF HIGHGATE LIMITED
- Company statusactive
- Company No00819349
- Age61 years 10 months Incorporated 14 September 1964
- Officers4
Address
82-92 Great North Road, London, N2 0NL, England
HEXAGON OF HIGHGATE LIMITED is an active company incorporated on 14 September 1964 and based in London, England. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 56101 Licensed restaurants, 93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 22 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 17 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Natasha | director | Jul 1969 | 28 Nov 2011 |
| MICHAELS, Oliver | director | Mar 1972 | 28 Nov 2011 |
| MICHAELS, Paul Nicholas | director | May 1945 | 01 Jan 1970 |
| MITCHELL, Tanya | director | Jan 1971 | 28 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hexagon Of Highgate Holdings Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GRAY, Natasha, MICHAELS, Oliver, MICHAELS, Paul Nicholas, POTTER, Stephen John, MICHAELS, Racheline Natalie, ROBERTS, Nicholas James are mutual persons.
MICHAELS, Paul Nicholas are mutual persons.
POTTER, Stephen John are mutual persons.
POTTER, Stephen John are mutual persons.
POTTER, Stephen John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HEXAGON OF HIGHGATE LIMITED 👀 — a London based business that started in 1964.