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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.
Watch Company
Status
Dormant
Dormant since
1 year 8 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
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Hexagon Of Highgate Holdings Limited
Contact
Address
82-92 Great North Road
London
N2 0NL
England
Same address for the past
9 years
Companies in N2 0NL
Telephone
02088834000
Email
Unreported
Website
Hexagonbmw.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Paul Nicholas Michaels
Director • PSC • Commercial Director • British • Lives in England • Born in May 1945
Mr Oliver Michaels
Director • Video Artist • British • Lives in United States • Born in Mar 1972
Stephen John Potter
Director • Accountant • British • Lives in England • Born in Apr 1958
Mrs Natasha Gray
Director • Advertising Director • British • Lives in England • Born in Jul 1969
Mrs Tanya Mitchell
Director • Advertising Director • British • Lives in England • Born in Jan 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon Of Highgate 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £140K (-100%)
Turnover
Unreported
Decreased by £9.49M (-100%)
Employees
Unreported
Decreased by 44 (-100%)
Total Assets
£1.52M
Decreased by £21.29M (-93%)
Total Liabilities
£0
Decreased by £13.34M (-100%)
Net Assets
£1.52M
Decreased by £7.95M (-84%)
Debt Ratio (%)
0%
Decreased by 58.46% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Shares Cancelled
1 Year 7 Months Ago on 31 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 31 Jan 2024
Stephen John Potter Resigned
1 Year 8 Months Ago on 8 Jan 2024
Stephen John Potter Resigned
1 Year 8 Months Ago on 8 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Group Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Sep 2022
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Repayment History
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