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Hexagon OF Highgate LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Haringey
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Hexagon OF Highgate LTD
  • Address
    ******************
  • SIC Codes
    45112
  • SIC Description
    Sale of used cars and light motor vehicles
  • Company Number
    00819349
  • Listing UID
    133192
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Location
  • Hexagon OF Highgate, Great North Road, London, N2 0NL

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Geolocation Details
  • Latitude
    51.584768
  • Longitude
    -0.161603
  • Easting
    527465.0
  • Northing
    188924.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL118383
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 27, 2016
    Shortcode
    [email_notify]
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    Company Officers
    GRAY, Natasha
    Appointed On: November 28, 2011
    Occupation: N/A
    Role: director
    Address: 82-92, Great North Road, London, N2 0NL, England
    MICHAELS, Oliver
    Appointed On: November 28, 2011
    Occupation: N/A
    Role: director
    Address: 82-92, Great North Road, London, N2 0NL, England
    MICHAELS, Paul Nicholas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Talbot House 10 Broadlands Road, Highgate, London, N6 4AN
    MITCHELL, Tanya
    Appointed On: November 28, 2011
    Occupation: N/A
    Role: director
    Address: 82-92, Great North Road, London, N2 0NL, England
    COWIE, Helen Findlay
    Appointed On: January 8, 1992
    Occupation: N/A
    Role: secretary
    Address: 46 Plough Hill, Cuffley, Hertfordshire, EN6 4DS
    Resigned On: July 5, 2011
    POTTER, Stephen John
    Appointed On: July 21, 2003
    Occupation: N/A
    Role: secretary
    Address: 25, Beverley Crescent, Bedford, MK40 4BX, England
    Resigned On: January 8, 2024
    ROBERTS, Alan Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 19 Langley Park, Mill Hill, London, NW7 2AA
    Resigned On: January 6, 1992
    GILCHRIST, Andrew Iain
    Appointed On: December 1, 1995
    Occupation: N/A
    Role: director
    Address: 39 Broadley Terrace, London, NW1 6LG
    Resigned On: October 17, 1996
    KENDALL, Graham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 42 Ryder Close, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HY
    Resigned On: November 20, 1995
    LEACH, Tom
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 46 The Rutts, Bushey, Watford, Hertfordshire, WD2 1LJ
    Resigned On: August 2, 1995
    MICHAELS, Henry David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 West Heath Road, London, NW3 7UU
    Resigned On: October 10, 1994
    MICHAELS, Racheline Natalie
    Appointed On: November 23, 2012
    Occupation: N/A
    Role: director
    Address: 82-92, Great North Road, London, N2 0NL, England
    Resigned On: July 5, 2020
    POTTER, Stephen John
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: 82-92, Great North Road, London, N2 0NL, England
    Resigned On: January 8, 2024
    ROBERTS, Nicholas James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: West Lodge, 22 Leighton Road, Wingrave, Buckinghamshire, HP22 4PA
    Resigned On: December 16, 2013
    TIPPING, Adrian John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Catsey Lane, Bushey Heath, Watford, Hertfordshire, WD1 3HX
    Resigned On: February 12, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HEXAGON OF HIGHGATE LIMITED
    Company Number
    00819349
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 11, 2025
    Next Due
    October 25, 2026
    Next Made Up To
    October 11, 2026
    Overdue
    No
    Date Of Creation
    September 14, 1964
    ETag
    75880868987c58be52f534d7faee1e03e0513979
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 10, 2015
    Registered Office Address
    Address Line 1
    82-92 Great North Road
    country
    England
    Locality
    London
    Post Code
    N2 0NL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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