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
    Gray, Natasha
    Advertising Director born in July 1969
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Tanya
    Advertising Director born in January 1971
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Michaels, Paul Nicholas
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Michaels, Oliver
    Video Artist born in March 1972
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 5
    HEXAGON OF HIGHGATE HOLDINGS LIMITED - now
    SNRDCO 3118 LIMITED - 2013-08-01
    82-92, Great North Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,521,396 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Roberts, Alan Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1992-01-06
    OF - Secretary → CIF 0
  • 2
    Gilchrist, Andrew Iain
    Finance Director born in March 1962
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 1996-10-17
    OF - Director → CIF 0
  • 3
    Cowie, Helen Findlay
    Individual
    Officer
    1992-01-08 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 4
    Potter, Stephen John
    Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2024-01-08
    OF - Director → CIF 0
    Potter, Stephen John
    Individual (6 offsprings)
    Officer
    2003-07-21 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 5
    Tipping, Adrian John
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1996-02-12
    OF - Director → CIF 0
  • 6
    Kendall, Graham
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 7
    Roberts, Nicholas James
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Michaels, Henry David
    Company Director born in May 1909
    Individual
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 9
    Michaels, Racheline Natalie
    Interior Designer born in July 1949
    Individual
    Officer
    2012-11-23 ~ 2020-07-05
    OF - Director → CIF 0
  • 10
    Leach, Tom
    Company Director born in June 1940
    Individual
    Officer
    ~ 1995-08-02
    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
312023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,512,518 GBP2023-12-31
11,931,820 GBP2022-12-31
Fixed Assets
11,512,518 GBP2023-12-31
11,931,820 GBP2022-12-31
Total Inventories
8,996,498 GBP2023-12-31
10,593,815 GBP2022-12-31
Debtors
Current
247,717 GBP2023-12-31
143,469 GBP2022-12-31
Cash at bank and in hand
2,134,689 GBP2023-12-31
139,870 GBP2022-12-31
Current Assets
11,378,904 GBP2023-12-31
10,877,154 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,670,630 GBP2023-12-31
-8,573,392 GBP2022-12-31
Net Current Assets/Liabilities
708,274 GBP2023-12-31
2,303,762 GBP2022-12-31
Total Assets Less Current Liabilities
12,220,792 GBP2023-12-31
14,235,582 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,242,783 GBP2023-12-31
-5,059,003 GBP2022-12-31
Net Assets/Liabilities
7,709,921 GBP2023-12-31
8,873,387 GBP2022-12-31
Equity
Called up share capital
921,395 GBP2023-12-31
921,395 GBP2022-12-31
Share premium
128,610 GBP2023-12-31
128,610 GBP2022-12-31
Revaluation reserve
1,792,851 GBP2023-12-31
1,792,851 GBP2022-12-31
Other miscellaneous reserve
675,823 GBP2023-12-31
201,592 GBP2022-12-31
Retained earnings (accumulated losses)
4,191,242 GBP2023-12-31
5,828,939 GBP2022-12-31
Equity
7,709,921 GBP2023-12-31
8,873,387 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
13,532,694 GBP2023-12-31
13,528,958 GBP2022-12-31
Plant and equipment
859,908 GBP2023-12-31
834,172 GBP2022-12-31
Furniture and fittings
938,214 GBP2023-12-31
919,006 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,330,816 GBP2023-12-31
15,282,136 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
337,477 GBP2022-12-31
Furniture and fittings
644,363 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,350,316 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
85,597 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
91,377 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
470,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
423,074 GBP2023-12-31
Furniture and fittings
733,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,818,298 GBP2023-12-31
Property, Plant & Equipment
Buildings
10,870,635 GBP2023-12-31
11,160,482 GBP2022-12-31
Plant and equipment
436,834 GBP2023-12-31
496,695 GBP2022-12-31
Furniture and fittings
205,049 GBP2023-12-31
274,643 GBP2022-12-31
Land and buildings
10,870,635 GBP2023-12-31
11,160,482 GBP2022-12-31
Raw materials and consumables
64,357 GBP2023-12-31
132,297 GBP2022-12-31
Finished Goods/Goods for Resale
8,932,141 GBP2023-12-31
10,461,518 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
176,099 GBP2023-12-31
34,441 GBP2022-12-31
Other Debtors
Current
11,207 GBP2023-12-31
14,286 GBP2022-12-31
Prepayments/Accrued Income
Current
60,411 GBP2023-12-31
94,742 GBP2022-12-31
Bank Overdrafts
Current
2,600,056 GBP2022-12-31
Trade Creditors/Trade Payables
Current
184,859 GBP2023-12-31
353,374 GBP2022-12-31
Amounts owed to group undertakings
Current
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Taxation/Social Security Payable
Current
54,775 GBP2023-12-31
28,386 GBP2022-12-31
Other Creditors
Current
9,491,644 GBP2023-12-31
4,651,605 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
339,352 GBP2023-12-31
339,971 GBP2022-12-31
Creditors
Current
10,670,630 GBP2023-12-31
8,573,392 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,242,783 GBP2023-12-31
5,059,003 GBP2022-12-31
Creditors
Non-current
4,242,783 GBP2023-12-31
5,059,003 GBP2022-12-31
Net Deferred Tax Liability/Asset
-268,088 GBP2023-12-31
-303,192 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
35,104 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-189,547 GBP2023-12-31
-224,651 GBP2022-12-31
Related profiles found in government register
  • HEXAGON OF HIGHGATE LIMITED
    Info
    Registered number 00819349
    82-92 Great North Road, London N2 0NL
    Private Limited Company incorporated on 1964-09-14 (60 years 10 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
    82-92, Great North Road, London, England, N2 0NL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 82-92 Great North Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.