Highgate House U.k. Ltd

Highgate House U.k. Ltd,

Highgate House U.k. Ltd is a private limited company. Registered at 284 Archway Road, London, this 16 years old enterprise was incorporated on 2007-06-27 and is categorised as "engineering design activities for industrial process and production" (SIC: 71121).
1 director can be found in the enterprise: Richard C. (appointed on 27 June 2007).

About
Name: Highgate House U.k. Ltd
Number: 06294830
Incorporation date: 2007-06-27
End of financial year: 31 March


Address:	284 Archway Road London N6 5AU
SIC code:	71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Richard C.

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	4,134	1,294	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	13	-2,701	-2,695	442	1,376	1,844	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13	-2,701	-2,695	442	1,376	1,844	2,095	3,262	3,527	11,918	14,052	13,092	13,098

The due date for Highgate House U.k. Ltd confirmation statement filing is 2024-01-27. The latest confirmation statement was filed on 2023-01-13. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only professional Richard C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Saturday 13th January 2024 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 13th January 2024 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 13th January 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 11th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 14th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 14th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 14th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 14th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 14th January 2019 filed on: 14th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 14th January 2018 filed on: 14th, January 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 19th July 2007 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Tuesday 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 27th June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, July 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 27th June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 9th July 2015 capital
AR01	Annual return made up to Friday 27th June 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 24th July 2014 capital
CH01	On Friday 1st October 2010 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, June 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 27th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Wednesday 3rd July 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 27th June 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 25th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 27th June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 27th June 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 20th, May 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 16th, December 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, June 2007 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 27th, June 2007 \| incorporation	Free Download (10 pages)

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