Highlea (challock) Ltd, Charing

Highlea (Challock) Ltd is a private limited company. Registered at 4 Raywood Office Complex, Leacon Lane, Charing TN27 0ET, the above-mentioned 17 years old firm was incorporated on 2006-05-24 and is officially classified as "roofing activities" (SIC code: 43910).
1 director can be found in the business: Billy G. (appointed on 24 May 2006). Moving to the secretaries (1 in total), we can name: Jane G. (appointed on 01 October 2006).
About
Name: Highlea (challock) Ltd
Number: 05826995
Incorporation date: 2006-05-24
End of financial year: 31 May
 
Address: 4 Raywood Office Complex
Leacon Lane
Charing
TN27 0ET
SIC code: 43910 - Roofing activities
Company staff
People with significant control
Highlea (Challock) Holdings Limited
17 November 2023
Address 4 Raywood Office Complex, Leacon Lane, Charing, TN27 0ET, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15153105
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jane G.
17 May 2017 - 17 November 2023
Nature of control: 25-50% shares
Billy G.
17 May 2017 - 17 November 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31
Current Assets 136,947 105,296 177,508 235,836 323,354
Number Shares Allotted - - 100 100 100
Fixed Assets 17,444 33,591 - - -
Shareholder Funds 64,119 44,392 45,159 78,140 122,547
Tangible Fixed Assets 17,444 33,591 37,582 24,290 12,463
Total Assets Less Current Liabilities 67,608 51,110 52,675 82,742 127,149

The date for Highlea (Challock) Ltd confirmation statement filing is 2024-05-14. The most current confirmation statement was filed on 2023-04-30. The target date for a subsequent accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time up to 31 May 2023.

3 persons of significant control are indexed in the official register, namely: Highlea (Challock) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Raywood Office Complex, Leacon Lane, TN27 0ET Charing. Jane G. that has 1/2 or less of shares. Billy G. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 16th, October 2023 | accounts
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