Highbank House Ltd, West Malling
Highbank House Ltd is a private limited company. Registered at Suite 5, 10 Churchill Square, West Malling ME19 4YU, the above-mentioned 15 years old company was incorporated on 2008-12-02 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).1 director can be found in the company: Mark R. (appointed on 02 December 2008). Moving on to the secretaries (1 in total), we can name: Lisa R. (appointed on 03 February 2009).
| About | |
|---|---|
| Name: Highbank House Ltd | |
| Number: 06763705 | |
| Incorporation date: 2008-12-02 | |
| End of financial year: 31 December |
| Address: |
Suite 5 10 Churchill Square West Malling ME19 4YU |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Lisa R.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark R.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 572,856 | 529,304 | 747,621 | 1,195,094 | 812,943 | 793,521 | 794,130 | 788,670 | 788,646 | 671,774 | 656,679 | 423,718 | 426,008 |
| Number Shares Allotted | - | 1 | 2 | 2 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | -134 | 247,090 | 342,273 | 497,023 | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -134 | 247,090 | 365,466 | 497,023 | 517,456 | 509,432 | 507,041 | 504,581 | 503,057 | 501,735 | 567,997 | 420,791 | 422,994 |
The date for Highbank House Ltd confirmation statement filing is 2023-12-16. The last confirmation statement was filed on 2022-12-02. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Lisa R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-02 filed on: 8th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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