- Companies
- Motor traders
- London
- Hexagon of Highgate Limited
Hexagon of Highgate Limited
- Company number
- 00819349
- Incorporated
- 14 Sep 196462 years trading
- Registered office
- 82-92 Great North Road, London, N2 0NL
- Nature of business
- Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles; Licensed restaurants; Other amusement and recreation activities n.e.c.
Hexagon of Highgate Limited is a 62-year-old private limited company registered in London, company number 00819349, one of 4,670 motor trade companies in London. Its next accounts are due at Companies House on 31 December 2026, and its first CT600 is due at HMRC on 31 December 2026.
Key dates
Worked out from the year end and filing history on the Companies House register.
Is this your company?
File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.
File for Hexagon of Highgate LimitedOr get a reminder before each deadline
Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.
Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £1.7M (-21.9%) on the year before, to £6M.
- Net assets rose in 0 of 3 year-on-year comparisons on record.
- Current assets of £9.1M against £10M owed within a year: 0.9 times cover.
- 31 employees on average during the year.
- Balance sheets on record for 4 years, 2021 to 2024.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2024 | £6M | £747K | £9.1M | £10M | 31 |
| 31 Dec 2023 | £7.7M | £2.1M | £11M | £11M | 31 |
| 31 Dec 2022 | £8.9M | £140K | £11M | £8.6M | 44 |
| 31 Dec 2021 | £11M | £179K | £12M | £7.4M | 43 |
Who runs and owns Hexagon of Highgate Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| P*** M*** | Director | before Oct 1991 |
| N*** G*** | Director | Nov 2011 |
| O*** M*** | Director | Nov 2011 |
| T*** M*** | Director | Nov 2011 |
11 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| H*** C*** | Secretary | Jan 1992 | Jul 2011 |
| S*** P*** | Secretary | Jul 2003 | Jan 2024 |
| A*** R*** | Secretary | Jan 1992 | |
| A*** G*** | Director | Dec 1995 | Oct 1996 |
| G*** K*** | Director | Nov 1995 | |
| T*** L*** | Director | Aug 1995 | |
| H*** M*** | Director | Oct 1994 | |
| R*** M*** | Director | Nov 2012 | Jul 2020 |
| S*** P*** | Director | Dec 1998 | Jan 2024 |
| N*** R*** | Director | Dec 2013 | |
| A*** T*** | Director | Feb 1996 |
Person with significant control
Charges (secured borrowing)
2 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Outstanding | Aug 2015 |
| National Westminster Bank PLC | Outstanding | Oct 2008 |
| National Westminster Bank PLC | Satisfied Oct 2023 | Aug 2021 |
| National Westminster Bank PLC | Satisfied Oct 2023 | Oct 2017 |
| National Westminster Bank PLC | Satisfied Oct 2017 | Oct 2008 |
| National Westminster Bank PLC | Satisfied Oct 2023 | Oct 2008 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Oct 2017 | Aug 2003 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Oct 2017 | Oct 2002 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Oct 2017 | Dec 2001 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Oct 2017 | Dec 2001 |
| Barclays Bank PLC | Satisfied Jan 2002 | Oct 1996 |
| Barclays Bank PLC | Satisfied Jan 2002 | Jul 1995 |
| Barclays Bank PLC | Satisfied Jan 2002 | Jul 1995 |
| Barclays Bank PLC | Satisfied Jan 2002 | Jul 1995 |
| Barclays Bank PLC | Satisfied Jan 2002 | Jul 1995 |
| Barclays Bank PLC | Satisfied Jan 2002 | Jul 1995 |
| TSB England & Wales PLC | Satisfied Jan 2002 | Feb 1989 |
| TSB England & Wales PLC | Satisfied Jan 2002 | Feb 1989 |
| TSB England & Wales PLC | Satisfied Jan 2002 | Feb 1989 |
| TSB England & Wales PLC | Satisfied Oct 1996 | Feb 1989 |
| TSB England & Wales PLC | Satisfied Jan 2002 | Feb 1989 |
| TSB England & Wales PLC | Satisfied Jan 2002 | Feb 1989 |
| Lombard North Central PLC | Satisfied Jan 2002 | Dec 1988 |
| Bmw Finance (GB) Limited | Satisfied Oct 2017 | Jan 1988 |
| National Westminster Bank PLC | Satisfied Feb 1991 | Mar 1987 |
Where Hexagon of Highgate Limited is registered
The registered office is in London (N2), in the Haringey local authority area, London. Show N2 0NL on a map.
Other trade companies in N2
- Enviro Climate LimitedPlumbers and heating engineers
- Pure Luster Cleaning LtdCleaning companies
- Field Condition LtdProperty developers
- Dffrnt Group LtdMechanics and garages
- Miv Mechanical LtdPlumbers and heating engineers
- Lauras Garage LtdMechanics and garages
- Bab Automotive LimitedMotor traders
- Roadway Repair LtdSpecialist contractors
What happens if Hexagon of Highgate Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00819349
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 14 September 1964 (62 years ago)
- Registered office
- 82-92 Great North Road, London, N2 0NL
- Nature of business
- Sale of used cars and light motor vehicles (SIC 45112)
Maintenance and repair of motor vehicles (SIC 45200)
Licensed restaurants (SIC 56101)
Other amusement and recreation activities n.e.c. (SIC 93290) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2024
- Last confirmation statement
- 11 October 2025
- Charges (mortgages)
- 2 outstanding of 40 registered
Filing notes for motor trade companies
Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.
Similar companies in London
Other active motor trade companies registered in London.
- Hexahedron Ltd2021
- Hey Mark Motors Ltd2020
- HF Cars Ltd2023
- HFM Cars Ltd2025
- HGL Windscreens Ltd2025
- HGV Expres Ltd2022
- HGV Services Compliance & Diagnosistics Ltd2022
- HHM Global Limited2025
All motor trade companies in London · All trades in London · Motor traders across the UK
Frequently asked questions
When are Hexagon of Highgate Limited's accounts due?
Hexagon of Highgate Limited's next accounts are due at Companies House by 31 December 2026 (in 78 days), covering the period to 31 March 2026.
When is Hexagon of Highgate Limited's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 31 March 2026, due by 31 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.
Is Hexagon of Highgate Limited still trading?
Hexagon of Highgate Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Hexagon of Highgate Limited do?
Hexagon of Highgate Limited is registered under Sale of used cars and light motor vehicles (SIC 45112); Maintenance and repair of motor vehicles (SIC 45200); Licensed restaurants (SIC 56101); Other amusement and recreation activities n.e.c. (SIC 93290).
How old is Hexagon of Highgate Limited?
Hexagon of Highgate Limited was incorporated on 14 September 1964, 62 years ago.
Who runs Hexagon of Highgate Limited?
Hexagon of Highgate Limited has 4 active directors, the longest-serving appointed in Nov 2011. Their names and service addresses are on the Companies House register.
Who owns Hexagon of Highgate Limited?
One person or company has significant control of Hexagon of Highgate Limited: Hexagon Of Highgate Holdings Ltd (owns 75% or more of the shares).
What is the penalty if Hexagon of Highgate Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Hexagon of Highgate Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.