General information

Name:

Highgate 3 Ltd

Office Address:

Connaught Street Tunstall ST6 5TQ Stoke-on-trent

Number: 12828596

Incorporation date: 2020-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Highgate 3 Limited. It first started five years ago and was registered under 12828596 as its reg. no. The head office of this company is located in Stoke-on-trent. You may visit it at Connaught Street, Tunstall. This business's Standard Industrial Classification Code is 41201, that means Construction of commercial buildings. 2022-12-31 is the last time when account status updates were reported.

Jeremy H., Nicholas O. and Mohammed I. are the enterprise's directors and have been expanding the company since May 3, 2022. Furthermore, the managing director's tasks are often supported by a secretary - Mohammed I., who was officially appointed by the following firm in 2020.

The companies that control this firm are: Tile Mountain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Connaught Street, ST6 5TQ and was registered as a PSC under the registration number 08335002.

Financial data based on annual reports

Company staff

Jeremy H.

Role: Director

Appointed: 03 May 2022

Latest update: 19 May 2025

Nicholas O.

Role: Director

Appointed: 03 May 2022

Latest update: 19 May 2025

Mohammed I.

Role: Director

Appointed: 21 August 2020

Latest update: 19 May 2025

Mohammed I.

Role: Secretary

Appointed: 21 August 2020

Latest update: 19 May 2025

People with significant control

Tile Mountain Limited
Address: Tile Mountain Warehouse Connaught Street, Stoke-On-Trent, ST6 5TQ, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08335002
Notified on 12 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed I.
Notified on 21 August 2020
Ceased on 12 May 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
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

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 128285960005, created on March 4, 2025 (MR01)
filed on: 18th, March 2025
mortgage
Free Download Download filing (49 pages)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
4
Company Age

Closest Companies - by postcode