Highedge Solutions Limited. Head office in Derbyshire. Check Director.

Highedge Solutions Limited, Derbyshire

Highedge Solutions Limited is a private limited company. Previously, it was named Activestyle Limited (changed on 2006-02-04). Registered at 5A Eagle Street, Heage, Belper, Derbyshire DE56 2AJ, the above-mentioned 18 years old firm was incorporated on 2006-01-04 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the business: James S. (appointed on 04 February 2006). Among the secretaries (1 in total), we can name: Julie M. (appointed on 01 October 2008).

About
Name: Highedge Solutions Limited
Number: 05666270
Incorporation date: 2006-01-04
End of financial year: 31 March


Address:	5a Eagle Street, Heage Belper Derbyshire DE56 2AJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

James S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	196,484	154,694	141,310	125,475	103,848	80,333	66,200	47,606	34,837	29,731	52,647	145,250	249,169
Fixed Assets	394	682	-	-	-	97	167	83	389	194	528	264	606
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	187,305	152,367	137,768	124,729	102,546	79,604	-	-	-	-	-	-	-
Tangible Fixed Assets	394	682	341	416	403	97	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	187,305	152,367	137,768	124,729	102,546	79,604	64,894	46,366	33,927	26,110	48,321	133,697	224,067

The target date for Highedge Solutions Limited confirmation statement filing is 2024-01-12. The most recent confirmation statement was filed on 2022-12-29. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only professional James S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 9th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 9th, November 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 20th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, August 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, April 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 10th, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, June 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 1st, August 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 5th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, June 2010 \| accounts	Free Download (7 pages)
CH01	On January 4, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
288a	On October 6, 2008 Secretary appointed filed on: 6th, October 2008 \| officers	Free Download (1 page)
288b	On October 2, 2008 Appointment terminated secretary filed on: 2nd, October 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 25th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, July 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 03/01/07 from: 5A eagle street heage derbyshire DE56 2AJ filed on: 3rd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/01/07 from: 5A eagle street heage derbyshire DE56 2AJ filed on: 3rd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 5 eagle street heage derbyshire DE56 2AJ filed on: 28th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 5 eagle street heage derbyshire DE56 2AJ filed on: 28th, February 2006 \| address	Free Download (1 page)
288a	On February 21, 2006 New secretary appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288b	On February 21, 2006 Director resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
288b	On February 21, 2006 Secretary resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288b	On February 21, 2006 Secretary resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
288a	On February 21, 2006 New secretary appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
288b	On February 21, 2006 Director resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 21/02/06 from: 20 station road radyr cardiff CF15 8AA filed on: 21st, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: 20 station road radyr cardiff CF15 8AA filed on: 21st, February 2006 \| address	Free Download (1 page)
CERTNM	Company name changed activestyle LIMITEDcertificate issued on 04/02/06 filed on: 6th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed activestyle LIMITEDcertificate issued on 04/02/06 filed on: 6th, February 2006 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2006 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, February 2006 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2006 \| incorporation	Free Download (15 pages)

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