Hexagon Of Highgate Holdings Limited. Head office in London. Check Director.

Hexagon Of Highgate Holdings Limited, London

Hexagon Of Highgate Holdings Limited is a private limited company. Formerly, it was named Snrdco 3118 Limited (it was changed on 2013-08-01). Located at 82-92 Great North Road, London N2 0NL, the aforementioned 10 years old enterprise was incorporated on 2013-06-17 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
5 directors can be found in this business: Oliver M. (appointed on 25 July 2013), Tanya M. (appointed on 25 July 2013), Natasha G. (appointed on 25 July 2013).

About
Name: Hexagon Of Highgate Holdings Limited
Number: 08572277
Incorporation date: 2013-06-17
End of financial year: 31 December


Address:	82-92 Great North Road London N2 0NL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Paul M.

6 April 2016

Nature of control:	50,01-75% shares

The target date for Hexagon Of Highgate Holdings Limited confirmation statement filing is 2024-07-15. The latest one was sent on 2023-07-01. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary person Paul M. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
SH03	Purchase of own shares filed on: 31st, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH03	Purchase of own shares filed on: 31st, January 2024 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2024-01-05: 432.39 GBP filed on: 31st, January 2024 \| capital	Free Download (6 pages)
TM02	Secretary appointment termination on 2024-01-08 filed on: 19th, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download
AA	Group of companies' accounts made up to 2020-12-31 filed on: 15th, October 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (39 pages)
TM01	Director appointment termination date: 2020-07-05 filed on: 18th, September 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 20th, August 2019 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 17th, August 2018 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 3rd, August 2017 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 22nd, July 2016 \| accounts	Free Download (42 pages)
AP03	On 2013-12-31 - new secretary appointed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-12-31 filed on: 1st, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from 90 Fortis Green London N2 9EY to 82-92 Great North Road London N2 0NL on 2016-04-01 filed on: 1st, April 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-12 filed on: 12th, February 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-11 filed on: 11th, February 2016 \| officers	Free Download (1 page)
CH01	On 2015-06-01 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-02: 460697.50 GBP capital
CH01	On 2015-06-01 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-01 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-01 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-19 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-01 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 29th, June 2015 \| accounts	Free Download (30 pages)
AUD	Auditor's resignation filed on: 31st, March 2015 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (39 pages)
TM01	Director appointment termination date: 2014-07-15 filed on: 15th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-07-15: 460697.50 GBP capital
TM01	Director appointment termination date: 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2014-06-30 to 2013-12-30 filed on: 8th, November 2013 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2013-12-30 to 2013-12-31 filed on: 8th, November 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 2013-10-11 filed on: 11th, October 2013 \| address	Free Download (1 page)
CAP-SS	Solvency statement dated 13/09/13 filed on: 8th, October 2013 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, October 2013 \| resolution	Free Download (3 pages)
SH19	Statement of Capital on 2013-10-08: 460697.50 GBP filed on: 8th, October 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 8th, October 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 5th, September 2013 \| resolution	Free Download (16 pages)
SH01	Statement of Capital on 2013-08-09: 921395.00 GBP filed on: 28th, August 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 22nd, August 2013 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2013-08-09 filed on: 22nd, August 2013 \| capital	Free Download (5 pages)
CERTNM	Company name changed snrdco 3118 LIMITEDcertificate issued on 01/08/13 filed on: 1st, August 2013 \| change of name	Free Download (3 pages)
TM01	Director appointment termination date: 2013-07-31 filed on: 31st, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-31 filed on: 31st, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, July 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-07-26 filed on: 26th, July 2013 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, June 2013 \| incorporation	Free Download (51 pages)

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