General information

Name:

Highpine Ltd

Office Address:

32 Willoughby Road Hornsey N8 0JG London

Number: 03975064

Incorporation date: 2000-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03975064 24 years ago, Highpine Limited is categorised as a Private Limited Company. Its active registration address is 32 Willoughby Road, Hornsey London. The company's SIC and NACE codes are 99999 which stands for Dormant Company. Highpine Ltd reported its latest accounts for the period that ended on 2022-04-30. Its most recent confirmation statement was submitted on 2023-06-07.

This company has 1 director this particular moment supervising this specific limited company, namely Ashraf A. who has been doing the director's obligations for 24 years. That limited company had been governed by Gamal E. until 2005. Additionally another director, specifically Ahmed A. quit in July 2004. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Gamal E. as a secretary since 2005.

Ashraf K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gamal E.

Role: Secretary

Appointed: 01 April 2005

Latest update: 26 March 2024

Ashraf A.

Role: Director

Appointed: 01 April 2005

Latest update: 26 March 2024

People with significant control

Ashraf K.
Notified on 6 April 2016
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 7 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 7 January 2013
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 June 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 July 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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