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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Michaels, Paul Nicholas
    Born in May 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Michaels, Oliver
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Natasha
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Tanya
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 5
    HEXAGON OF HIGHGATE HOLDINGS LIMITED - now
    SNRDCO 3118 LIMITED - 2013-08-01
    icon of address82-92, Great North Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    926,396 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Potter, Stephen John
    Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2024-01-08
    OF - Director → CIF 0
    Potter, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 2
    Tipping, Adrian John
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-12
    OF - Director → CIF 0
  • 3
    Kendall, Graham
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 4
    Cowie, Helen Findlay
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 5
    Leach, Tom
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-08-02
    OF - Director → CIF 0
  • 6
    Gilchrist, Andrew Iain
    Finance Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1996-10-17
    OF - Director → CIF 0
  • 7
    Michaels, Racheline Natalie
    Interior Designer born in July 1949
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2020-07-05
    OF - Director → CIF 0
  • 8
    Roberts, Alan Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-06
    OF - Secretary → CIF 0
  • 9
    Michaels, Henry David
    Company Director born in May 1909
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
  • 10
    Roberts, Nicholas James
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-12-16
    OF - Director → CIF 0
parent relation
Company in focus

HEXAGON OF HIGHGATE LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,104,542 GBP2024-12-31
11,512,518 GBP2023-12-31
Fixed Assets
11,104,542 GBP2024-12-31
11,512,518 GBP2023-12-31
Total Inventories
8,262,627 GBP2024-12-31
8,996,498 GBP2023-12-31
Debtors
Current
127,089 GBP2024-12-31
247,717 GBP2023-12-31
Cash at bank and in hand
746,913 GBP2024-12-31
2,134,689 GBP2023-12-31
Current Assets
9,136,629 GBP2024-12-31
11,378,904 GBP2023-12-31
Net Current Assets/Liabilities
-1,001,679 GBP2024-12-31
708,274 GBP2023-12-31
Total Assets Less Current Liabilities
10,102,863 GBP2024-12-31
12,220,792 GBP2023-12-31
Net Assets/Liabilities
6,021,120 GBP2024-12-31
7,709,921 GBP2023-12-31
Equity
Called up share capital
921,395 GBP2024-12-31
921,395 GBP2023-12-31
Share premium
128,610 GBP2024-12-31
128,610 GBP2023-12-31
Revaluation reserve
1,792,851 GBP2024-12-31
1,792,851 GBP2023-12-31
Other miscellaneous reserve
548,538 GBP2024-12-31
675,823 GBP2023-12-31
Retained earnings (accumulated losses)
2,629,726 GBP2024-12-31
4,191,242 GBP2023-12-31
Equity
6,021,120 GBP2024-12-31
7,709,921 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
13,532,694 GBP2024-12-31
13,532,694 GBP2023-12-31
Plant and equipment
851,572 GBP2024-12-31
859,908 GBP2023-12-31
Furniture and fittings
938,074 GBP2024-12-31
938,213 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,322,340 GBP2024-12-31
15,330,815 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,336 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-11,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
496,167 GBP2024-12-31
423,074 GBP2023-12-31
Furniture and fittings
816,433 GBP2024-12-31
733,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,217,798 GBP2024-12-31
3,818,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
83,268 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
399,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
10,627,496 GBP2024-12-31
10,870,635 GBP2023-12-31
Plant and equipment
355,405 GBP2024-12-31
436,834 GBP2023-12-31
Furniture and fittings
121,641 GBP2024-12-31
205,049 GBP2023-12-31
Land and buildings
10,627,496 GBP2024-12-31
10,870,635 GBP2023-12-31
Raw materials and consumables
35,292 GBP2024-12-31
64,357 GBP2023-12-31
Finished Goods/Goods for Resale
8,227,335 GBP2024-12-31
8,932,141 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,084 GBP2024-12-31
176,099 GBP2023-12-31
Other Debtors
Current
4,249 GBP2024-12-31
11,207 GBP2023-12-31
Prepayments/Accrued Income
Current
71,756 GBP2024-12-31
60,411 GBP2023-12-31
Trade Creditors/Trade Payables
Current
263,938 GBP2024-12-31
184,859 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
600,000 GBP2023-12-31
Taxation/Social Security Payable
Current
41,413 GBP2024-12-31
54,775 GBP2023-12-31
Other Creditors
Current
9,573,673 GBP2024-12-31
9,491,644 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
254,284 GBP2024-12-31
339,352 GBP2023-12-31
Creditors
Current
10,138,308 GBP2024-12-31
10,670,630 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,853,871 GBP2024-12-31
4,242,783 GBP2023-12-31
Creditors
Non-current
3,853,871 GBP2024-12-31
4,242,783 GBP2023-12-31
Net Deferred Tax Liability/Asset
-227,872 GBP2024-12-31
-268,088 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
40,216 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-149,331 GBP2024-12-31
-189,547 GBP2023-12-31
Related profiles found in government register
  • HEXAGON OF HIGHGATE LIMITED
    Info
    Registered number 00819349
    icon of address82-92 Great North Road, London N2 0NL
    PRIVATE LIMITED COMPANY incorporated on 1964-09-14 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • HEXAGON OF HIGHGATE LTD
    S
    Registered number 819349
    icon of address82-92, Great North Road, London, England, N2 0NL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address82-92 Great North Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.