Highbridge (wallsend) No. 1 Limited

General information

Name:

Highbridge (wallsend) No. 1 Ltd

Office Address:

24 Upper Brook Street W1K 7QB London

Number: 04505652

Incorporation date: 2002-08-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highbridge (wallsend) No. 1 has been in this business field for at least twenty two years. Registered under no. 04505652, the company operates as a Private Limited Company. You may find the main office of the company during business hours at the following location: 24 Upper Brook Street, W1K 7QB London. The enterprise's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The most recent accounts cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-08-07.

Due to the company's number of employees, it was necessary to find more company leaders: Piet P. and Guy M. who have been collaborating since 2002 to promote the success of the firm. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Piet P. as a secretary for the last twenty two years.

Financial data based on annual reports

Company staff

Piet P.

Role: Secretary

Appointed: 07 August 2002

Latest update: 2 February 2024

Piet P.

Role: Director

Appointed: 07 August 2002

Latest update: 2 February 2024

Guy M.

Role: Director

Appointed: 07 August 2002

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Highbridge Business Park Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3-7 Temple Avenue, EC4Y 0HP and was registered as a PSC under the reg no 03493084.

Highbridge Business Park Limited
Address: 131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03493084
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
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

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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