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Hexagon Of Highgate Holdings Limited

Hexagon Of Highgate Holdings Limited is a dormant company incorporated on 17 June 2013 with the registered office located in London, Greater London. Hexagon Of Highgate Holdings Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
08572277
Private limited company
Age
12 years
Incorporated 17 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
82-92 Great North Road
London
N2 0NL
England
Same address for the past 9 years
Telephone
02088834000
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in May 1945
Director • British • Lives in United States • Born in Mar 1972
Director • Accountant • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon Of Highgate Limited
Stephen John Potter, Oliver Michaels, and 1 more are mutual people.
Active
Hexagon Real Estate Limited
Paul Nicholas Michaels is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£926.4K
Decreased by £595K (-39%)
Total Liabilities
£0
Same as previous period
Net Assets
£926.4K
Decreased by £595K (-39%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Shares Cancelled
1 Year 9 Months Ago on 31 Jan 2024
Own Shares Purchased
1 Year 9 Months Ago on 31 Jan 2024
Stephen John Potter Resigned
1 Year 10 Months Ago on 8 Jan 2024
Stephen John Potter Resigned
1 Year 10 Months Ago on 8 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Stephen John Potter as a director on 8 January 2024
Submitted on 20 Aug 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 30 Jul 2024
Purchase of own shares.
Submitted on 31 Jan 2024
Cancellation of shares. Statement of capital on 5 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Stephen John Potter as a secretary on 8 January 2024
Submitted on 19 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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