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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 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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
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 • PSC • Commercial 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 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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