HEXAGON OF HIGHGATE HOLDINGS LIMITED
LONDON SNRDCO 3118 LIMITED

Hellopages » Greater London » Haringey » N2 0NL

Company number 08572277
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 82-92 GREAT NORTH ROAD, LONDON, ENGLAND, N2 0NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of HEXAGON OF HIGHGATE HOLDINGS LIMITED are www.hexagonofhighgateholdings.co.uk, and www.hexagon-of-highgate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon of Highgate Holdings Limited is a Private Limited Company. The company registration number is 08572277. Hexagon of Highgate Holdings Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Hexagon of Highgate Holdings Limited is 82 92 Great North Road London England N2 0nl. . POTTER, Stephen John is a Secretary of the company. GRAY, Natasha is a Director of the company. MICHAELS, Oliver is a Director of the company. MICHAELS, Paul Nicholas is a Director of the company. MICHAELS, Racheline Natalie is a Director of the company. MITCHELL, Tanya is a Director of the company. POTTER, Stephen John is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director GRAY, Natasha has been resigned. Director HARRIS, Andrew David has been resigned. Director ROBERTS, Nicholas James has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POTTER, Stephen John
Appointed Date: 31 December 2013
Director
GRAY, Natasha
Appointed Date: 25 July 2013
56 years old
Director
MICHAELS, Oliver
Appointed Date: 25 July 2013
53 years old
Director
MICHAELS, Paul Nicholas
Appointed Date: 25 July 2013
80 years old
Director
MICHAELS, Racheline Natalie
Appointed Date: 25 July 2013
76 years old
Director
MITCHELL, Tanya
Appointed Date: 25 July 2013
54 years old
Director
POTTER, Stephen John
Appointed Date: 25 July 2013
67 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 31 December 2013
Appointed Date: 17 June 2013
Director
GRAY, Natasha
Resigned: 25 June 2013
Appointed Date: 25 June 2013
56 years old
Director
HARRIS, Andrew David
Resigned: 25 July 2013
Appointed Date: 17 June 2013
61 years old
Director
ROBERTS, Nicholas James
Resigned: 16 December 2013
Appointed Date: 25 July 2013
68 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 25 July 2013
Appointed Date: 17 June 2013

Persons With Significant Control

Mr Paul Nicholas Michaels
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEXAGON OF HIGHGATE HOLDINGS LIMITED Events

22 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Appointment of Mr Stephen John Potter as a secretary on 31 December 2013
01 Jul 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 31 December 2013
...
... and 39 more events
30 Jul 2013
Appointment of Mrs Natasha Gray as a director
30 Jul 2013
Appointment of Mr Paul Nicholas Michaels as a director
26 Jul 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-25
26 Jul 2013
Change of name notice
17 Jun 2013
Incorporation

HEXAGON OF HIGHGATE HOLDINGS LIMITED Charges

31 July 2015
Charge code 0857 2277 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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