Highdeal Builders Limited

General information

Name:

Highdeal Builders Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DJ London

Number: 04553079

Incorporation date: 2002-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Highdeal Builders Limited. This firm first started seventeen years ago and was registered with 04553079 as the registration number. This particular headquarters of this firm is located in London. You can reach them at Birchin Court, 20 Birchin Lane. This enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest annual accounts describe the period up to Monday 31st December 2018 and the latest confirmation statement was released on Thursday 11th April 2019.

Regarding this business, all of director's responsibilities have so far been performed by Oliver N. who was appointed on 2017-11-09. The following business had been presided over by William J. until 2017. Furthermore another director, including Dennis C. gave up the position in 2016. At least one secretary in this firm is a limited company, specifically City Secretaries Limited.

Financial data based on annual reports

Company staff

Oliver N.

Role: Director

Appointed: 09 November 2017

Latest update: 4 November 2019

Role: Corporate Secretary

Appointed: 05 April 2013

Address: Birchin Lane, London, EC3V 9DJ, England

Latest update: 4 November 2019

People with significant control

Executives with significant control over this firm are: Aldina L. owns 1/2 or less of company shares. Federico B. owns 1/2 or less of company shares. Marcello B. owns 1/2 or less of company shares.

Aldina L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Federico B.
Notified on 17 May 2017
Nature of control:
1/2 or less of shares
Marcello B.
Notified on 14 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 April 2020
Confirmation statement last made up date 11 April 2019
Annual Accounts 30 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 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 25th, September 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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