General information

Name:

Highgate Cookies Limited

Office Address:

32 Southwood Lane N6 5EB London

Number: 11038571

Incorporation date: 2017-10-30

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the beginning of Highgate Cookies Ltd, a firm located at 32 Southwood Lane, , London. That would make 7 years Highgate Cookies has prospered in this business, as the company was established on 2017-10-30. Its Companies House Reg No. is 11038571 and the company area code is N6 5EB. The firm's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes. Highgate Cookies Limited reported its account information for the period up to 2022-10-31. The firm's most recent annual confirmation statement was released on 2022-10-29.

Regarding to the following company, most of director's duties up till now have been carried out by Amy B. and Edward B.. Amongst these two people, Amy B. has supervised company for the longest period of time, having become one of the many members of directors' team on 2017.

Executives with significant control over the firm are: Amy B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Edward B. 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

Amy B.

Role: Director

Appointed: 30 October 2017

Latest update: 29 March 2024

Edward B.

Role: Director

Appointed: 30 October 2017

Latest update: 29 March 2024

People with significant control

Amy B.
Notified on 30 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Edward B.
Notified on 30 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 30 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 30 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 27 October 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 29 October 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10720 : Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
6
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