Highwater Estates Ltd

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General information

Name:

Highwater Estates Limited

Office Address:

Peckforton Castle Stone House Lane Peckforton CW6 9TN Tarporley

Number: 08690593

Incorporation date: 2013-09-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Highwater Estates Ltd. This company was founded eleven years ago and was registered with 08690593 as its registration number. This office of the company is situated in Tarporley. You may find them at Peckforton Castle Stone House Lane, Peckforton. Despite the fact, that currently it is known as Highwater Estates Ltd, it had the name changed. The firm was known under the name Hotels Of Distinction Group until 2013-12-24, when the name was replaced by Boutique Hotel Group. The final transformation occurred on 2016-01-28. This enterprise's SIC code is 99999 which means Dormant Company. 2022/10/31 is the last time when company accounts were reported.

With regards to the following limited company, the full scope of director's assignments have so far been performed by Christopher N. who was arranged to perform management duties in 2013 in September.

Christopher N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Highwater Estates Ltd 2016-01-28
  • Boutique Hotel Group Limited 2013-12-24
  • Hotels Of Distinction Group Limited 2013-09-13

Financial data based on annual reports

Company staff

Christopher N.

Role: Director

Appointed: 13 September 2013

Latest update: 16 April 2024

People with significant control

Christopher N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 13 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 7 October 2014
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 February 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates September 13, 2023 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

St Georges Court Winnington Avenue

Post code:

CW8 4EE

City / Town:

Northwich

HQ address,
2015

Address:

St George's Court Winnington Avenue

Post code:

CW8 4EE

City / Town:

Northwich

HQ address,
2016

Address:

St George's Court Winnington Avenue

Post code:

CW8 4EE

City / Town:

Northwich

Accountant/Auditor,
2014 - 2016

Name:

Bennett Brooks & Co Limited

Address:

St George's Court Winnington Avenue

Post code:

CW8 4EE

City / Town:

Northwich

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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