Highdesign Consultants Limited

General information

Name:

Highdesign Consultants Ltd

Office Address:

15 Peel Street W8 7PA London

Number: 05033702

Incorporation date: 2004-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highdesign Consultants Limited, a Private Limited Company, that is located in 15 Peel Street in London. The main office's postal code is W8 7PA. This firm was created in Wednesday 4th February 2004. The company's Companies House Registration Number is 05033702. Although lately it's been referred to as Highdesign Consultants Limited, it had the name changed. This company was known as Faraday 2000 until Friday 5th December 2008, when it got changed to Highland Project Consultancy. The last change occurred on Tuesday 3rd March 2009. This firm's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-04.

The company has a single director this particular moment controlling this company, specifically Michael L. who's been utilizing the director's obligations for 20 years. For one year David H., had been managing this company till the resignation in November 2009. What is more another director, namely Janice C. gave up the position in November 2008. In order to provide support to the directors, this particular company has been utilizing the expertise of Michael L. as a secretary since the appointment on Friday 31st July 2009.

  • Previous company's names
  • Highdesign Consultants Limited 2009-03-03
  • Highland Project Consultancy Ltd 2008-12-05
  • Faraday 2000 Limited 2004-02-04

Financial data based on annual reports

Company staff

Michael L.

Role: Secretary

Appointed: 31 July 2009

Latest update: 11 April 2024

Michael L.

Role: Director

Appointed: 26 February 2009

Latest update: 11 April 2024

People with significant control

Michael L. is the individual who has control over this firm, owns over 3/4 of company shares.

Michael L.
Notified on 4 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 01 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 01 May 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
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71111 : Architectural activities
20
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