Highclere Investments Limited

General information

Name:

Highclere Investments Ltd

Office Address:

108 Sandford Road Chelmsford CM2 6DH Essex

Number: 02292529

Incorporation date: 1988-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Highclere Investments was established on September 2, 1988 as a Private Limited Company. This enterprise's headquarters can be contacted at Essex on 108 Sandford Road, Chelmsford. Should you want to get in touch with the company by post, its zip code is CM2 6DH. The official registration number for Highclere Investments Limited is 02292529. This enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Wednesday 26th July 2023.

Currently, there seems to be a single director in the company: Robert D. (since July 23, 1991). Since February 1992 Kenneth M., had been fulfilling assigned duties for the following business till the resignation twenty nine years ago. Additionally a different director, namely Roy D. quit in 1992.

Financial data based on annual reports

Company staff

Robert D.

Role: Director

Appointed: 23 July 1991

Latest update: 25 March 2024

People with significant control

Executives who have control over the firm are as follows: Robert D. owns 1/2 or less of company shares. Jacqueline D. owns 1/2 or less of company shares.

Robert D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jacqueline D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
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