Heighten Europe Limited in London, SW3 5NN

Description

Data updated on: 01-11-2023

Heighten Europe is a firm registered at SW3 5NN London at 6 Oakley Street. This enterprise was formed in 2010 and is established under the registration number 07370477. This enterprise has been active on the UK market for fourteen years now and the current status is active. This enterprise's declared SIC number is 52290 - Other transportation support activities. Heighten Europe Ltd filed its account information for the financial year up to Friday 30th September 2022. Its most recent confirmation statement was filed on Saturday 9th September 2023.

In the following company, all of director's duties have so far been carried out by James G. who was appointed on 2010/09/09. For nearly one year Barbara K., had been managing the following company up to the moment of the resignation in September 2010. As a follow-up a different director, namely Antony C. resigned on 2017/06/26. What is more, the managing director's assignments are helped with by a secretary - Philip S., who was chosen by the following company on 2023/11/20.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	2 091	3 062	3 738

Balance Sheet
Cash Bank On Hand						2 441	852				2 393	4 780	4 527
Current Assets			100	20 798	3 654	4 257	7 108	8 437	12 910	17 319	22 567	15 868	12 801
Debtors				19 582	3 223	1 816	6 256				20 174	11 088	8 274
Net Assets Liabilities						3 738	3 946	4 431	5 263	5 566	5 676	6 748	5 292
Other Debtors													252
Cash Bank In Hand	100	100	100	1 216	431	2 441
Net Assets Liabilities Including Pension Asset Liability	100	100	100	2 091	3 062	3 738
Trade Debtors					3 223	1 816

Capital & Reserves
Called Up Share Capital			100	100	100	100
Profit Loss Account Reserve				1 991	2 962	3 638
Shareholder Funds	100	100	100	2 091	3 062	3 738

Other Financial Data
Version Production Software													2 023
Accrued Liabilities Deferred Income						350	2 923
Average Number Employees During Period										1	1	1	1
Creditors						519	3 162	4 006	7 647	11 753	16 820	9 120	7 509
Loans From Directors													6 883
Net Current Assets Liabilities			100	2 091	3 062	3 738	3 946	4 431	5 263	5 566	5 747	6 748	5 292
Other Creditors											6 396	8 869	500
Other Operating Expenses Format2							3 184	2 446	4 517
Profit Loss							208	485	832
Raw Materials Consumables Used							78 525	72 904	57 470
Staff Costs Employee Benefits Expense							10 500	15 210	18 540
Taxation Social Security Payable						169	149				26	251	126
Tax Tax Credit On Profit Or Loss On Ordinary Activities							51	114	195
Total Assets Less Current Liabilities			100	2 091	3 062	3 738	3 946	4 431	5 263	5 566	5 747	6 748
Trade Creditors Trade Payables							90				10 398
Trade Debtors Trade Receivables						1 816	6 256				20 174	11 088	8 022
Turnover Revenue							92 468	91 159	81 554
Accruals Deferred Income Within One Year					350	350
Creditors Due Within One Year				18 707	592	519
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Taxation Social Security Due Within One Year					242	169

Company staff

Philip S.

Role: Secretary

Appointed: 20 November 2023

Latest update: 8 April 2024

James G.

Role: Director

Appointed: 09 September 2010

Latest update: 8 April 2024

Barbara K.

Role: Director

Appointed: 09 September 2010

Resigned: 09 September 2010

Latest update: 8 April 2024

Antony C.

Role: Director

Appointed: 09 September 2010

Resigned: 26 June 2017

Latest update: 8 April 2024

Michael G.

Role: Director

Appointed: 09 September 2010

Resigned: 26 June 2017

Latest update: 8 April 2024

People with significant control

Executives who have control over the firm are as follows: James G. owns over 1/2 to 3/4 of company shares . James G. owns over 3/4 of company shares.

James G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

James G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts 11 December 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	11 December 2012
Annual Accounts 8 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	8 October 2013
Annual Accounts 11 February 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	11 February 2015
Annual Accounts 25 December 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	25 December 2015
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	27 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
End Date For Period Covered By Report	30 September 2020

Heighten Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip S.

James G.

Barbara K.

Antony C.

Michael G.

People with significant control

James G.

James G.

Accounts Documents

Company filings

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