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Home > England & Wales Companies > HEXAGON OF HIGHGATE HOLDINGS LIMITED
Company Information for

HEXAGON OF HIGHGATE HOLDINGS LIMITED

82-92 GREAT NORTH ROAD, LONDON, N2 0NL,
Company Registration Number
08572277
Private Limited Company
Active

Company Overview

About Hexagon Of Highgate Holdings Ltd
HEXAGON OF HIGHGATE HOLDINGS LIMITED was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active". Hexagon Of Highgate Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEXAGON OF HIGHGATE HOLDINGS LIMITED
 
Legal Registered Office
82-92 GREAT NORTH ROAD
LONDON
N2 0NL
Other companies in N2
 
Previous Names
SNRDCO 3118 LIMITED01/08/2013
Filing Information
Company Number 08572277
Company ID Number 08572277
Date formed 2013-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXAGON OF HIGHGATE HOLDINGS LIMITED
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Company Officers of HEXAGON OF HIGHGATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN POTTER
 Company Secretary 2013-12-31
NATASHA GRAY
 Director 2013-07-25
OLIVER MICHAELS
 Director 2013-07-25
PAUL NICHOLAS MICHAELS
 Director 2013-07-25
RACHELINE NATALIE MICHAELS
 Director 2013-07-25
TANYA MITCHELL
 Director 2013-07-25
STEPHEN JOHN POTTER
 Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DENTONS SECRETARIES LIMITED
 Company Secretary 2013-06-17 2013-12-31
NICHOLAS JAMES ROBERTS
 Director 2013-07-25 2013-12-16
DENTONS DIRECTORS LIMITED
 Director 2013-06-17 2013-07-25
ANDREW DAVID HARRIS
 Director 2013-06-17 2013-07-25
NATASHA GRAY
 Director 2013-06-25 2013-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER MICHAELS HEXAGON OF HIGHGATE LIMITED Director 2011-11-28 CURRENT 1964-09-14 Active
PAUL NICHOLAS MICHAELS HEXAGON REAL ESTATE LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
PAUL NICHOLAS MICHAELS HEXAGON OF HIGHGATE LIMITED Director 1991-10-10 CURRENT 1964-09-14 Active
RACHELINE NATALIE MICHAELS HEXAGON OF HIGHGATE LIMITED Director 2012-11-23 CURRENT 1964-09-14 Active
STEPHEN JOHN POTTER HEXAGON OF HIGHGATE LIMITED Director 1998-12-01 CURRENT 1964-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-30CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-01-31Cancellation of shares. Statement of capital on 2024-01-05 GBP 432.387
2024-01-31Purchase of own shares
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHELINE NATALIE MICHAELS
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-01AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 460697.5
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-01AP03Appointment of Mr Stephen John Potter as company secretary on 2013-12-31
2016-07-01TM02Termination of appointment of Dentons Secretaries Limited on 2013-12-31
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 90 Fortis Green London N2 9EY
2016-02-12TM01Termination of appointment of a director
2016-02-11TM01Termination of appointment of a director
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085722770001
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 460697.5
2015-07-02AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for Mrs Natasha Gray on 2015-06-01
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POTTER / 19/01/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHELINE NATALIE MICHAELS / 01/06/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA MITCHELL / 01/06/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MICHAELS / 01/06/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA GRAY / 01/06/2015
2015-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-31AUDAUDITOR'S RESIGNATION
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 460697.5
2014-07-15AR0117/06/14 FULL LIST
2014-07-15TM01TERMINATE DIR APPOINTMENT
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
2013-11-08AA01CURREXT FROM 30/12/2013 TO 31/12/2013
2013-11-08AA01CURRSHO FROM 30/06/2014 TO 30/12/2013
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS
2013-10-08SH20STATEMENT BY DIRECTORS
2013-10-08SH1908/10/13 STATEMENT OF CAPITAL GBP 460697.50
2013-10-08CAP-SSSOLVENCY STATEMENT DATED 13/09/13
2013-10-08RES06REDUCE ISSUED CAPITAL 13/09/2013
2013-09-05RES01ADOPT ARTICLES 09/08/2013
2013-09-05RES13SUBDIVISION 09/08/2013
2013-08-28SH0109/08/13 STATEMENT OF CAPITAL GBP 921395.00
2013-08-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-22SH02SUB-DIVISION 09/08/13
2013-08-22RES13SUBDIVISION 09/08/2013
2013-08-22RES01ADOPT ARTICLES 09/08/2013
2013-08-01RES15CHANGE OF NAME 25/07/2013
2013-08-01CERTNMCOMPANY NAME CHANGED SNRDCO 3118 LIMITED CERTIFICATE ISSUED ON 01/08/13
2013-07-31TM01TERMINATE DIR APPOINTMENT
2013-07-31AP01DIRECTOR APPOINTED MR OLIVER MICHAELS
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2013-07-30AP01DIRECTOR APPOINTED MR NICHOLAS JAMES ROBERTS
2013-07-30AP01DIRECTOR APPOINTED MR STEPHEN JOHN POTTER
2013-07-30AP01DIRECTOR APPOINTED MRS TANYA MITCHELL
2013-07-30AP01DIRECTOR APPOINTED MRS RACHELINE NATALIE MICHAELS
2013-07-30AP01DIRECTOR APPOINTED MRS NATASHA GRAY
2013-07-30AP01DIRECTOR APPOINTED MRS NATASHA GRAY
2013-07-30AP01DIRECTOR APPOINTED MR PAUL NICHOLAS MICHAELS
2013-07-26RES15CHANGE OF NAME 25/07/2013
2013-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HEXAGON OF HIGHGATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEXAGON OF HIGHGATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEXAGON OF HIGHGATE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HEXAGON OF HIGHGATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEXAGON OF HIGHGATE HOLDINGS LIMITED
Trademarks
We have not found any records of HEXAGON OF HIGHGATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXAGON OF HIGHGATE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEXAGON OF HIGHGATE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEXAGON OF HIGHGATE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAGON OF HIGHGATE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEXAGON OF HIGHGATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N2 0NL