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Hexagon Of Highgate Limited

Hexagon Of Highgate Limited is an active company incorporated on 14 September 1964 with the registered office located in London, Greater London. Hexagon Of Highgate Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00819349
Private limited company
Age
61 years
Incorporated 14 September 1964
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2025 (12 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
82-92 Great North Road
London
N2 0NL
England
Same address for the past 9 years
Telephone
02084441111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1945
Director • Video Artist • British • Lives in United States • Born in Mar 1972
Director • Accountant • British • Lives in England • Born in Apr 1958
Director • Advertising Director • British • Lives in England • Born in Jul 1969
Director • Advertising Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon Of Highgate Holdings Limited
Mr Oliver Michaels, Mr Paul Nicholas Michaels, and 1 more are mutual people.
Active
Hexagon Real Estate Limited
Mr Paul Nicholas Michaels is a mutual person.
Active
Brands
Classic Car Bar
Classic Car Bar is an online store that sells a variety of wines, craft beers, tinned goods, oils, and other food items.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£747K
Decreased by £1.39M (-65%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£20.24M
Decreased by £2.65M (-12%)
Total Liabilities
-£14.22M
Decreased by £962K (-6%)
Net Assets
£6.02M
Decreased by £1.69M (-22%)
Debt Ratio (%)
70%
Increased by 3.93% (+6%)
Latest Activity
Confirmation Submitted
6 Days Ago on 17 Oct 2025
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Stephen John Potter Resigned
1 Year 9 Months Ago on 8 Jan 2024
Stephen John Potter Resigned
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 30 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 30 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Stephen John Potter as a director on 8 January 2024
Submitted on 20 Aug 2024
Termination of appointment of Stephen John Potter as a secretary on 8 January 2024
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Satisfaction of charge 008193490039 in full
Submitted on 30 Oct 2023
Satisfaction of charge 008193490040 in full
Submitted on 30 Oct 2023
Satisfaction of charge 36 in full
Submitted on 27 Oct 2023
Repayment History
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