High Street Acton Trading Limited

General information

Name:

High Street Acton Trading Ltd

Office Address:

Amshold House Goldings Hill IG10 2RW Loughton

Number: 09457604

Incorporation date: 2015-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

High Street Acton Trading has been on the market for nine years. Started under number 09457604, this company is listed as a Private Limited Company. You may find the headquarters of this company during business hours under the following location: Amshold House Goldings Hill, IG10 2RW Loughton. The name of the firm got changed in 2017 to High Street Acton Trading Limited. The firm previous business name was High Street Acton Investments. This business's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The firm's latest financial reports were submitted for the period up to 31st December 2022 and the most current confirmation statement was released on 4th March 2023.

Our database about the following enterprise's personnel reveals the existence of four directors: Daniel S., Emma S., Simon S. and Michaela S. who assumed their respective positions on 2015-02-25. In order to help the directors in their tasks, the firm has been utilizing the skillset of Jonathan D. as a secretary since 2017.

  • Previous company's names
  • High Street Acton Trading Limited 2017-07-10
  • High Street Acton Investments Limited 2015-02-25

Financial data based on annual report

Company staff

Jonathan D.

Role: Secretary

Appointed: 16 June 2017

Latest update: 14 January 2024

Daniel S.

Role: Director

Appointed: 25 February 2015

Latest update: 14 January 2024

Emma S.

Role: Director

Appointed: 25 February 2015

Latest update: 14 January 2024

Simon S.

Role: Director

Appointed: 25 February 2015

Latest update: 14 January 2024

Michaela S.

Role: Director

Appointed: 25 February 2015

Latest update: 14 January 2024

People with significant control

The companies that control this firm include: Sidan Trading Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Goldings Hill, IG10 2RW.

Sidan Trading Holdings Limited
Address: Amshold House Goldings Hill, Loughton, IG10 2RW, England
Legal authority Companies Act
Legal form Limited Company
Notified on 19 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon S.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
substantial control or influence
Daniel S.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-02-25
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 November 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
9
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