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HEXAGON OF HIGHGATE LIMITED

Learn more about HEXAGON OF HIGHGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82-92 GREAT NORTH ROAD, LONDON, ENGLAND, N2 0NL

HEXAGON OF HIGHGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00819349
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.14
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.01.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - ALL of the property or undertaking has been released from charge on 2002.01.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2002.01.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2002.10.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2003.08.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.14

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, 90 FORTIS GREEN, LONDON, N2 9EY
Form type: AD01
Date: 2016.04.01
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 921395
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POTTER / 22/01/2015
Form type: CH01
Date: 2015.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008193490038
Form type: MR01
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POTTER / 19/01/2015
Form type: CH03
Date: 2015.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.20
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ADOPT ARTICLES 27/11/2014
Form type: RES01
Date: 2014.12.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.12.11
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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SAIL ADDRESS CHANGED FROM:, 1 BROWNS LANE REGIS ROAD, KENTISH TOWN, LONDON, NW5 3EX
Form type: AD02
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
Form type: TM01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, 1 BROWNS LANE, KENTISH TOWN, LONDON, NW5 3EX
Form type: AD01
Date: 2013.10.14
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RE DIVIDEND 12/09/2013
Form type: RES13
Date: 2013.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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SUBDIVISION 07/08/2013
Form type: RES13
Date: 2013.09.05
Child documents:
Document type: ANNOTATION
Date: 2013.09.05
Form type: RES01
Document description: ADOPT ARTICLES 07/08/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.23
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SUB-DIVISION, 08/08/13
Form type: SH02
Date: 2013.08.23
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SUB DIVISION 07/08/2013
Form type: RES13
Date: 2013.08.23
Child documents:
Document type: ANNOTATION
Date: 2013.08.23
Form type: RES01
Document description: ADOPT ARTICLES 07/08/2013
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33
Form type: MR05
Date: 2013.08.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32
Form type: MR05
Date: 2013.08.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 34
Form type: MR05
Date: 2013.08.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 31
Form type: MR05
Date: 2013.08.10
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01/08/13 STATEMENT OF CAPITAL GBP 1050025.50
Form type: SH02
Date: 2013.08.08
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27/12/12 STATEMENT OF CAPITAL GBP 1097950
Form type: SH01
Date: 2013.02.18
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DIRECTOR APPOINTED MRS RACHELINE NATALIE MICHAELS
Form type: AP01
Date: 2012.11.23
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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SAIL ADDRESS CHANGED FROM:, 82 - 92, GREAT NORTH ROAD, LONDON, N2 0NL, ENGLAND
Form type: AD02
Date: 2012.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.03.20
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24/11/11 STATEMENT OF CAPITAL GBP 1071340
Form type: SH01
Date: 2012.01.10
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23/11/11 STATEMENT OF CAPITAL GBP 1071340
Form type: SH01
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.03.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 20/03/2012.
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DIRECTOR APPOINTED MR OLIVER MICHAELS
Form type: AP01
Date: 2011.11.29
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DIRECTOR APPOINTED MRS TANYA MITCHELL
Form type: AP01
Date: 2011.11.29
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DIRECTOR APPOINTED MRS NATASHA GRAY
Form type: AP01
Date: 2011.11.29
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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APPOINTMENT TERMINATED, SECRETARY HELEN COWIE
Form type: TM02
Date: 2011.07.05
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03/03/10 STATEMENT OF CAPITAL GBP 1071340
Form type: SH01
Date: 2010.10.27
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROBERTS / 09/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POTTER / 09/10/2009
Form type: CH01
Date: 2009.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11

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Company directors and board members:

STEPHEN JOHN POTTER (current)
Secretary, 2003.07.21
25 BEVERLEY CRESCENT , BEDFORD
MK40 4BX
ENGLAND
NATASHA GRAY (current)
Director, ADVERTISING DIRECTOR, 2011.11.28
82-92 GREAT NORTH ROAD , LONDON
N2 0NL
ENGLAND
OLIVER MICHAELS (current)
Director, VIDEO ARTIST, 2011.11.28
82-92 GREAT NORTH ROAD , LONDON
N2 0NL
ENGLAND
PAUL NICHOLAS MICHAELS (current)
Director, COMPANY DIRECTOR, 1991.10.10
TALBOT HOUSE 10 BROADLANDS ROAD HIGHGATE , LONDON
N6 4AN
RACHELINE NATALIE MICHAELS (current)
Director, INTERIOR DESIGNER, 2012.11.23
82-92 GREAT NORTH ROAD , LONDON
N2 0NL
ENGLAND
TANYA MITCHELL (current)
Director, ADVERTISING DIRECTOR, 2011.11.28
82-92 GREAT NORTH ROAD , LONDON
N2 0NL
ENGLAND
STEPHEN JOHN POTTER (current)
Director, ACCOUNTANT, 1998.12.01
82-92 GREAT NORTH ROAD , LONDON
N2 0NL
ENGLAND
HELEN FINDLAY COWIE (resigned)
Secretary, 1992.01.08 - 2011.07.05
46 PLOUGH HILL , CUFFLEY
EN6 4DS, HERTFORDSHIRE
ALAN GEOFFREY ROBERTS (resigned)
Secretary, 1991.10.10 - 1992.01.06
19 LANGLEY PARK MILL HILL , LONDON
NW7 2AA
ANDREW IAIN GILCHRIST (resigned)
Director, FINANCE DIRECTOR, 1995.12.01 - 1996.10.17
39 BROADLEY TERRACE , LONDON
NW1 6LG
GRAHAM KENDALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1995.11.20
42 RYDER CLOSE BOVINGDON , HEMEL HEMPSTEAD
HP3 0HY, HERTFORDSHIRE
TOM LEACH (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1995.08.02
46 THE RUTTS BUSHEY , WATFORD
WD2 1LJ, HERTFORDSHIRE
HENRY DAVID MICHAELS (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.10.10
17 WEST HEATH ROAD , LONDON
NW3 7UU
NICHOLAS JAMES ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2013.12.16
WEST LODGE 22 LEIGHTON ROAD , WINGRAVE
HP22 4PA, BUCKINGHAMSHIRE
ADRIAN JOHN TIPPING (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1996.02.12
26 CATSEY LANE BUSHEY HEATH , WATFORD
WD1 3HX, HERTFORDSHIRE

Companies near to HEXAGON OF HIGHGATE ltd.

Information about the Private Limited Company HEXAGON OF HIGHGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data