Highmacro Limited

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General information

Name:

Highmacro Ltd

Office Address:

15 Eagle Place SW7 3RG London

Number: 03282458

Incorporation date: 1996-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Highmacro Limited. This company was established 28 years ago and was registered under 03282458 as the registration number. This particular office of the company is situated in London. You can reach them at 15 Eagle Place. This business's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. The latest accounts describe the period up to 31st December 2022 and the latest confirmation statement was released on 27th September 2023.

The directors currently chosen by this particular business are as follow: Michael S. arranged to perform management duties in 2018, Marcus S. arranged to perform management duties on Monday 12th November 2018 and Simon S. arranged to perform management duties 6 years ago. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Simon S. as a secretary since the appointment on Tuesday 28th January 2020.

Michael S. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Simon S.

Role: Secretary

Appointed: 28 January 2020

Latest update: 8 February 2024

Michael S.

Role: Director

Appointed: 12 November 2018

Latest update: 8 February 2024

Marcus S.

Role: Director

Appointed: 12 November 2018

Latest update: 8 February 2024

Simon S.

Role: Director

Appointed: 12 November 2018

Latest update: 8 February 2024

People with significant control

Michael S.
Notified on 28 January 2020
Nature of control:
1/2 or less of shares
Gordon S.
Notified on 6 April 2016
Ceased on 10 September 2019
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 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 October 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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