Highaven Limited, HU16 5PN

Description

Data updated on: 01-11-2023

This business is situated in Cottingham under the ID 02336067. The company was set up in 1989. The office of this firm is situated at 30 West End Road Cottingham. The post code for this address is HU16 5PN. This enterprise's SIC and NACE codes are 99999 : Dormant Company. The business most recent accounts describe the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Tuesday 17th January 2023.

In order to meet the requirements of their clients, this specific firm is continually developed by a team of two directors who are Michael L. and Terence L.. Their joint efforts have been of cardinal importance to this specific firm since 1992. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Terence L. as a secretary.

Executives who control the firm include: Terence L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 448	16 433	16 433	16 433	16 433	16 433	16 366

Balance Sheet
Cash Bank In Hand	248	248	248	248	248	248
Current Assets	30 100	30 100	30 100	30 100	30 100	30 100	30 100	30 100	30 100	30 100	30 100	34 075	34 075
Debtors	2 574	2 574	2 574	2 574	2 574	2 574
Net Assets Liabilities Including Pension Asset Liability	16 448	16 433	16 433	16 433	16 433	16 433	16 366
Stocks Inventory	27 278	27 278	27 278	27 278	27 278	27 278
Tangible Fixed Assets	44	44	44	44	44	44
Net Assets Liabilities								16 255	16 188	16 121	16 054	15 987	15 920

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	16 446	16 431	16 431	16 431	16 431	16 431
Shareholder Funds	16 448	16 433	16 433	16 433	16 433	16 433	16 366

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	13 696	13 711
Fixed Assets	44	44	44	44	44	44	44
Net Current Assets Liabilities	16 404	30 100	30 100	16 389	16 389	16 389	16 322	16 255	16 188	16 121	16 054	15 987	15 920
Tangible Fixed Assets Cost Or Valuation	44	44	44	44	44	44
Total Assets Less Current Liabilities	16 448	30 144	16 433	16 433	16 433	16 433	16 366	16 255	16 188	16 121	16 054	15 987	15 920
Creditors								13 845	13 912	13 979	14 046	18 088	18 155
Creditors Due After One Year		13 711	13 711
Creditors Due Within One Year			13 711	13 711	13 711	13 711	13 778

Company staff

Terence L.

Role: Secretary

Latest update: 8 February 2024

Michael L.

Role: Director

Appointed: 17 January 1992

Latest update: 8 February 2024

Terence L.

Role: Director

Appointed: 17 January 1992

Latest update: 8 February 2024

People with significant control

Terence L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michael L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Highaven Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence L.

Michael L.

Terence L.

People with significant control

Terence L.

Michael L.

Accounts Documents

Company filings

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