Hexagon Of Highgate Limited
Company Profile
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MicroHexagon Of Highgate Limited
00819349•Private Limited With Share Capital
82-92 Great North Road, London, N20NL
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Incorporated
14/09/1964
Company Age
61 years
Directors
5
Employees
31
SIC Code
45112
Risk
very low risk
Company Overview
Registration, classification & business activity
Hexagon Of Highgate Limited (00819349) is a private limited with share capital incorporated on 14/09/1964 (61 years old) and registered in london, N20NL. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.
Hexagon classics, based in london, has one of the largest collections of classic cars in the uk and europe and focuses on the rarest and most collectable classic car marques in the world. we have been specialising in classic cars since 1963 and have over 100 classic cars in stock. we have a superb c...
Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 14/09/1964
N20NL
31 employees
Financial Overview
Total Assets
£20.24M
Liabilities
£14.22M
Net Assets
£6.02M
Est. Turnover
£24.93M
AI Estimated
Unreported
Cash
£746.9K
Key Metrics
31
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
40
Registered
2
Outstanding
0
Part Satisfied
38
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2015
Auditors Resignation Company
Category:Auditors
Date:20-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Resolution
Category:Resolution
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Resolution
Category:Resolution
Date:05-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2013
Resolution
Category:Resolution
Date:23-08-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-08-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-08-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-08-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-08-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:07-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Move Registers To Sail Company
Category:Address
Date:28-10-2009
Change Sail Address Company
Category:Address
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2006
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Browns Lane Regis Road, London, NW53EX
82-92 Great North Road, London, N20NLRegistered
Related Companies
2
Contact
02083485151sales@hexagonclassics.comwebsite@hexagonclassics.comhexagonclassics.com
82-92 Great North Road, London, N20NL