Highpeak Limited, London

Highpeak Limited is a private limited company. Situated at 35A Walm Lane Walm Lane, Willesden Green, London NW2 5SH, this 37 years old firm was incorporated on 1986-09-23 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the firm: Ayal S. (appointed on 23 September 2011), Ilan S. (appointed on 23 September 2011). Among the secretaries (1 in total), we can name: Ayal S. (appointed on 28 December 1999).
About
Name: Highpeak Limited
Number: 02057637
Incorporation date: 1986-09-23
End of financial year: 04 August
 
Address: 35a Walm Lane Walm Lane
Willesden Green
London
NW2 5SH
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Blue River Holdings Ltd
24 March 2021
Address 5 North End Road, London, NW11 7RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 12587079
Nature of control: 25-50% shares
Zyleg Ltd
24 March 2021
Address 5 North End Road, London, NW11 7RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 12587781
Nature of control: 25-50% shares
Temen Management Ltd
6 April 2016 - 9 February 2023
Address Blenheim Trust (Bvi) Limited Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Law
Legal form Limited Company
Nature of control: 50,01-75% shares
Ilan S.
12 February 2020 - 15 December 2020
Nature of control: 25-50% shares
Ronen S.
12 February 2020 - 15 December 2020
Nature of control: 25-50% shares
Ayal S.
12 February 2020 - 15 December 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 111,693 123,117 105,387 116,911 117,746 106,592 105,225 149,647 128,393 138,730 163,606 213,534
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 1,086,585 1,087,279 1,059,174 1,046,888 1,030,158 1,014,635 - - - - - -
Tangible Fixed Assets 1,013,110 1,013,110 1,028,594 1,042,273 1,369,783 1,750,816 - - - - - -
Total Assets Less Current Liabilities 1,086,585 1,087,280 1,059,173 1,046,888 1,030,158 1,014,635 1,353,133 1,446,671 1,472,372 1,540,222 1,590,585 1,725,515

The target date for Highpeak Limited confirmation statement filing is 2024-02-23. The latest one was submitted on 2023-02-09. The deadline for a subsequent statutory accounts filing is 04 May 2024. Previous accounts filing was filed for the time up until 31 July 2022.

6 persons of significant control are indexed in the Companies House, namely: Blue River Holdings Ltd owns 1/2 or less of shares. The corporate PSC can be reached at North End Road, NW11 7RJ London. Zyleg Ltd owns 1/2 or less of shares. The corporate PSC can be reached at North End Road, NW11 7RJ London. Temen Management Ltd owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at Road Town.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2022
filed on: 25th, July 2023 | accounts
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