Highgate 2 Limited, Stoke-on-trent
Highgate 2 Limited is a private limited company. Registered at Connaught Street, Tunstall, Stoke-On-Trent ST6 5TQ, this 6 years old business was incorporated on 2018-01-25 and is categorised as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).3 directors can be found in this company: Jeremy H. (appointed on 03 August 2021), Nicholas O. (appointed on 03 August 2021), Mohammed I. (appointed on 25 January 2018).
| About | |
|---|---|
| Name: Highgate 2 Limited | |
| Number: 11169093 | |
| Incorporation date: 2018-01-25 | |
| End of financial year: 31 December |
| Address: |
Connaught Street Tunstall Stoke-on-trent ST6 5TQ |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects |
Company staff
People with significant control
Tile Mountain Limited
3 August 2021
| Address | Connaught Street Connaught Street, Stoke-On-Trent, ST6 5TQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 08335002 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Santino Limited
9 September 2020 - 3 August 2021
| Address | 1st Floor Kensington Chambers 46-50 Kensington Place, St Helier, JE4 0ZE, Jersey |
| Legal authority | Jersey Company Regulations |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services |
| Registration number | 103411 |
| Nature of control: |
25-50% shares |
Mohammed I.
25 January 2018 - 9 September 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Shahid H.
10 July 2018 - 20 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 700,421 | 21,060 | 28,585 |
| Total Assets Less Current Liabilities | 1,009,421 | 1,010,712 | 1,750,242 |
| Fixed Assets | 300,000 | - | - |
The date for Highgate 2 Limited confirmation statement filing is 2024-09-23. The latest confirmation statement was filed on 2023-09-09. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Tile Mountain Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Connaught Street, ST6 5TQ Stoke-On-Trent. Santino Limited has 1/2 or less of shares. This corporate PSC can be reached at 46-50 Kensington Place, JE4 0ZE St Helier. Mohammed I. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 26th, September 2023 | accounts |
Free Download
(10 pages)
|
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