Menna Overview
Here’s a quick overview of HEXAGON OF HIGHGATE HOLDINGS LIMITED 👀 — a London based business that started in 2013.
HEXAGON OF HIGHGATE HOLDINGS LIMITED
- Company statusactive
- Company No08572277
- Age13 years 1 month Incorporated 17 June 2013
- Officers4
Address
82-92 Great North Road, London, N2 0NL, England
HEXAGON OF HIGHGATE HOLDINGS LIMITED is an active company incorporated on 17 June 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Capital Cancellation Shares
2 Years Ago on 31 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 31 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Group
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 01 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 17 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Group
8 Years Ago on 03 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 10 Jul 2017
Accounts With Accounts Type Group
10 Years Ago on 22 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Jul 2016
Confirmation Statement With Updates
10 Years Ago on 01 Jul 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Natasha | director | Jul 1969 | 25 Jul 2013 |
| MICHAELS, Oliver | director | Mar 1972 | 25 Jul 2013 |
| MICHAELS, Paul Nicholas | director | May 1945 | 25 Jul 2013 |
| MITCHELL, Tanya | director | Jan 1971 | 25 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Nicholas Michaels | May 1945 | 06 Apr 2016 |
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DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
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HARRIS, Andrew David are mutual persons.
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DENTONS DIRECTORS LIMITED is a mutual person.
DENTONS DIRECTORS LIMITED is a mutual person.
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DENTONS DIRECTORS LIMITED is a mutual person.
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DENTONS UK AND MIDDLE EAST LEGAL SERVICES
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Menna Overview
Here’s a quick overview of HEXAGON OF HIGHGATE HOLDINGS LIMITED 👀 — a London based business that started in 2013.