General information

Name:

High Trees Ltd

Office Address:

Atria Spa Road BL1 4AG Bolton

Number: 03416250

Incorporation date: 1997-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

High Trees Limited,registered as Private Limited Company, with headquarters in Atria, Spa Road, Bolton. The zip code BL1 4AG. The company was set up on 1997-08-07. The business reg. no. is 03416250. The firm's registered with SIC code 87900 meaning Other residential care activities n.e.c.. High Trees Ltd released its latest accounts for the period up to August 31, 2022. The business most recent confirmation statement was filed on August 3, 2023.

The business owes its accomplishments and permanent growth to exactly four directors, namely Richard C., Jean-Luc J., David L. and Richard P., who have been presiding over the firm for 4 years. To provide support to the directors, this business has been utilizing the skillset of Mary L. as a secretary since the appointment on 2023-06-05.

The companies with significant control over this firm are: Acorn Care And Education Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Spa Road, BL1 4AG, Lancashire and was registered as a PSC under the reg no 05019430.

Financial data based on annual reports

Company staff

Mary L.

Role: Secretary

Appointed: 05 June 2023

Latest update: 13 January 2024

Richard C.

Role: Director

Appointed: 06 November 2020

Latest update: 13 January 2024

Jean-Luc J.

Role: Director

Appointed: 25 February 2020

Latest update: 13 January 2024

David L.

Role: Director

Appointed: 25 February 2020

Latest update: 13 January 2024

Richard P.

Role: Director

Appointed: 25 February 2020

Latest update: 13 January 2024

People with significant control

Acorn Care And Education Limited
Address: Atria Spa Road, Bolton, Lancashire, BL1 4AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05019430
Notified on 25 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David Whalen Discretionary Settlement No 1
Address: Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number .
Notified on 5 February 2018
Ceased on 25 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
26
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