Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Hexagon of Highgate Holdings Limited
- Incorporated
- 17 June 2013 (13 years)
- Previously known as
- Snrdco 3118 Limited (until 1 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Natasha Gray
- Owned by
- Paul Nicholas Michaels
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 82-92 Great North RoadLondonN2 0NL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gray, Natasha
Director · Appointed 25 July 2013
British
Born July 1969 (57)
British
Born March 1972 (54)
Director · Appointed 25 July 2013
British
Born May 1945 (81)
Mitchell, Tanya
Director · Appointed 25 July 2013
British
Born January 1971 (55)
Officer history (8 former)
8 January 2024
8 January 2024
Resigned Potter, Stephen John as Secretary
5 July 2020
31 December 2013
31 December 2013
Appointed Potter, Stephen John as Secretary
16 December 2013
25 July 2013
25 July 2013
25 July 2013
25 July 2013
Appointed Mitchell, Tanya as Director
25 July 2013
Appointed Gray, Natasha as Director
25 July 2013
25 July 2013
25 July 2013
25 July 2013
25 June 2013
25 June 2013
17 June 2013
17 June 2013
17 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1945 (81)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hexagon of Highgate Holdings Limited This company
Hexagon of Highgate Limited Owns 75–100% of shares
Hexagon Real Estate Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £926,396
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £921,395 | £921,395 | £921,395 |
| Current Assets | £5,001 | £600,001 | £600,001 |
| Net Assets | £926,396 | £1,521,396 | £1,521,396 |
| Shareholder Funds | £926,396 | £1,521,396 | £1,521,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Change of share class name or designation | |||
| 21 July 2026 | Memorandum and Articles of Association | |||
| 21 July 2026 | Memorandum and Articles of Association | |||
| 21 July 2026 | Particulars of variation of rights attached to shares | |||
| 21 July 2026 | Resolutions |
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