Highpoint Holdings Limited, Brentwood
Highpoint Holdings Limited is a private limited company. Situated at C/O Proficient Tax 35 Tallon Road, Hutton, Brentwood CM13 1TE, this 6 years old company was incorporated on 2017-12-13 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).1 director can be found in this company: Robert E. (appointed on 31 March 2023).
| About | |
|---|---|
| Name: Highpoint Holdings Limited | |
| Number: 11109000 | |
| Incorporation date: 2017-12-13 | |
| End of financial year: 31 December |
| Address: |
C/o Proficient Tax 35 Tallon Road Hutton Brentwood CM13 1TE |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Robert E.
31 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
6 August 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maximillian B.
13 December 2017 - 6 August 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 151,474 | 224,369 | 469,375 | 452,451 | 229,707 |
| Total Assets Less Current Liabilities | 158,451 | 228,618 | 339,593 | - | - |
| Fixed Assets | 97,078 | 156,670 | 110,268 | - | - |
The target date for Highpoint Holdings Limited confirmation statement filing is 2023-12-27. The most current confirmation statement was submitted on 2022-12-13. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Robert E. that has over 3/4 of shares, 3/4 to full of voting rights. Mark B. that has over 3/4 of shares, 3/4 to full of voting rights. Maximillian B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2023/03/31 filed on: 7th, November 2023 | officers |
Free Download
(1 page)
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