General information

Name:

Highedge Ltd

Office Address:

Basement Flat 62a Portnall Road W9 3BE London

Number: 02937061

Incorporation date: 1994-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Highedge Limited. The firm was founded thirty years ago and was registered under 02937061 as the reg. no. This particular head office of the firm is registered in London. You can reach them at Basement Flat, 62a Portnall Road. This company's registered with SIC code 98000 meaning Residents property management. The firm's latest filed accounts documents were submitted for the period up to 30th June 2022 and the most current annual confirmation statement was submitted on 9th June 2023.

From the data we have, this particular firm was established in 1994-06-09 and has so far been steered by seven directors, and out of them two (Jose L. and Paul O.) are still functioning.

Executives who have control over this firm are as follows: Jane W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jose L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jose L.

Role: Director

Appointed: 08 January 2007

Latest update: 25 March 2024

Paul O.

Role: Director

Appointed: 28 June 1998

Latest update: 25 March 2024

People with significant control

Jane W.
Notified on 12 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jose L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
Company Age

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