Highbridge House Limited in Cononley, BD20 8LJ

Description

Data updated on: 01-11-2023

This Highbridge House Limited firm has been operating on the market for eight years, as it's been established in 2016. Registered under the number 10285642, Highbridge House was set up as a Private Limited Company located in Highbridge House 87, Cononley BD20 8LJ. This business's SIC code is 56290 which stands for Other food services. Highbridge House Ltd reported its latest accounts for the period that ended on Sun, 31st Jul 2022. The firm's latest annual confirmation statement was released on Tue, 18th Jul 2023.

In this specific company, the majority of director's tasks have been carried out by Brett W. and Susan W.. Amongst these two managers, Brett W. has carried on with the company for the longest period of time, having been a part of the Management Board since 2016-07-19. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Brett W. as a secretary since the appointment on 2016-07-19.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	2

Balance Sheet
Cash Bank On Hand				2	2	2	2
Current Assets		3 199	3 199	2
Net Assets Liabilities		23 599	21 088	2	2	2	2
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	2

Capital & Reserves
Shareholder Funds	2

Other Financial Data
Average Number Employees During Period			2	2
Fixed Assets		20 400	20 400
Net Current Assets Liabilities		3 199	3 748	2
Number Shares Allotted	2				2	2	2
Par Value Share	1				1	1	1
Total Assets Less Current Liabilities		23 599	21 088	2
Share Capital Allotted Called Up Paid	2

Company staff

Brett W.

Role: Director

Appointed: 19 July 2016

Latest update: 31 March 2024

Brett W.

Role: Secretary

Appointed: 19 July 2016

Latest update: 31 March 2024

Susan W.

Role: Director

Appointed: 19 July 2016

Latest update: 31 March 2024

People with significant control

Executives who control the firm include: Brett W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brett W.

Notified on 19 July 2016

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Susan W.

Notified on 19 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	01 August 2024
Confirmation statement last made up date	18 July 2023

Annual Accounts 26 March 2018
Start Date For Period Covered By Report	2016-07-19
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	26 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Highbridge House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brett W.

Brett W.

Susan W.

People with significant control

Brett W.

Susan W.

Accounts Documents

Company filings

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