Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Hexagon of Highgate Limited
- Incorporated
- 14 September 1964 (62 years)
- Industry
- Sale of used cars and light motor vehicles (45112) Maintenance and repair of motor vehicles (45200)Licensed restaurants (56101)Other amusement and recreation activities n.e.c. (93290)
- Directors
- Tanya Mitchell
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 82-92 Great North RoadLondonN2 0NL
Charges
- Total
- 40
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 38
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2011
British
Born July 1969 (57)
British
Born March 1972 (54)
Mitchell, Tanya
Director · Appointed 28 November 2011
British
Born January 1971 (55)
Director
British
Born May 1945 (81)
Officer history (11 former)
8 January 2024
8 January 2024
5 July 2020
16 December 2013
23 November 2012
28 November 2011
28 November 2011
Appointed Mitchell, Tanya as Director
28 November 2011
5 July 2011
Resigned Cowie, Helen Findlay as Secretary
21 July 2003
1 December 1998
17 October 1996
Resigned Gilchrist, Andrew Iain as Director
12 February 1996
Resigned Tipping, Adrian John as Director
1 December 1995
Appointed Gilchrist, Andrew Iain as Director
20 November 1995
Resigned Kendall, Graham as Director
2 August 1995
Resigned Leach, Tom as Director
10 October 1994
Resigned Michaels, Henry David as Director
8 January 1992
Appointed Cowie, Helen Findlay as Secretary
6 January 1992
Resigned Roberts, Alan Geoffrey as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08572277
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hexagon of Highgate Limited This company Owns 75–100% of shares
Hexagon Real Estate Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £6,021,120
- Cash
- £746,913
- Employees
- 31
- Debt Ratio
- 70%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £11,104,542 | £11,512,518 | £11,931,821 |
| Current Assets | £9,136,629 | £11,378,904 | £10,877,153 |
| Cash | £746,913 | £2,134,689 | £139,870 |
| Creditors (< 1 year) | £10,138,308 | £10,670,630 | £8,573,392 |
| Creditors (> 1 year) | £3,853,871 | £4,242,783 | £5,059,003 |
| Net Current Assets | (£1,001,679) | £708,274 | £2,303,761 |
| Net Assets | £6,021,120 | £7,709,921 | £8,873,387 |
| Shareholder Funds | £6,021,120 | £7,709,921 | £8,873,387 |
| Turnover | £9,487,697 | ||
| Cost of Sales | £8,371,088 | ||
| Gross Profit | £1,116,609 | ||
| Admin Expenses | £2,556,483 | ||
| Staff Costs | £1,732,694 | ||
| Operating Profit | (£1,594,250) | ||
| Profit Before Tax | (£1,920,076) | ||
| Tax | (£30) | ||
| Profit for Period | (£1,920,046) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 October 2024 | Confirmation statement with updates | 11 October 2024 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 August 2024 | Termination of appointment of a director |
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