Highbridge International Trading Company Limited. Head office in Romford. Check Director.

Highbridge International Trading Company Limited, Romford

Highbridge International Trading Company Limited is a private limited company. Located at Highbridge House, 21 Victoria Road, Romford RM1 2JT, the aforementioned 18 years old enterprise was incorporated on 2006-01-09 and is officially categorised as "non-specialised wholesale trade" (SIC code: 46900), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
1 director can be found in the company: Ian W. (appointed on 09 January 2006). Moving to the secretaries (1 in total), we can name: Richard W. (appointed on 09 January 2006).

About
Name: Highbridge International Trading Company Limited
Number: 05669455
Incorporation date: 2006-01-09
End of financial year: 31 December


Address:	Highbridge House 21 Victoria Road Romford RM1 2JT
SIC code:	46900 - Non-specialised wholesale trade 47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Ian W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,826	3,742	656	46	192	28	438	351	264	221	128	19
Total Assets Less Current Liabilities	10,742	11,658	-344	-454	-308	28	338	351	264	221	128	19
Shareholder Funds	10,742	11,658	-344	-454	-808	-972	-	-	-	-	-	-

The date for Highbridge International Trading Company Limited confirmation statement filing is 2024-01-23. The last confirmation statement was sent on 2023-01-09. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 5th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 9th, January 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 9th January 2016 capital
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
AD01	New registered office address Highbridge House 21 Victoria Road Romford RM1 2JT. Change occurred on Friday 31st October 2014. Company's previous address: Highbridge House 21 Victoria Road Romford Essex RM1 2JT. filed on: 31st, October 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 15th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 13th January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th January 2012 filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 11th January 2011 from Highbridge House 21 Victoria Road Romford Essex RM1 2JT filed on: 11th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th January 2011 filed on: 11th, January 2011 \| annual return	Free Download (3 pages)
CH01	On Friday 31st December 2010 director's details were changed filed on: 31st, December 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
MISC	Strike off action discontinued filed on: 7th, June 2010 \| miscellaneous	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, May 2010 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, May 2010 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
CH03	On Saturday 9th January 2010 secretary's details were changed filed on: 12th, May 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (1 page)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 12th, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 12th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 12/01/2009 from highbridge house 21 victoria road romford RM1 2JT filed on: 12th, January 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, January 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, January 2009 \| officers	Free Download (2 pages)
363a	Period up to Thursday 11th December 2008 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, November 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (6 pages)
288b	On Friday 28th July 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On Friday 28th July 2006 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On Friday 28th July 2006 New secretary appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On Friday 28th July 2006 New director appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On Friday 28th July 2006 New director appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On Friday 28th July 2006 New secretary appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On Friday 28th July 2006 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On Friday 28th July 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, January 2006 \| incorporation	Free Download (16 pages)

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