HIGH COURT WARRANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as High Court Warrants Limited. The company was founded 9 years ago and was given the registration number 09751111. The firm's registered office is in STANSTED. You can find them at Office 5c Endeavour House, Coopers End Road, Stansted, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | HIGH COURT WARRANTS LIMITED |
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| Company Number | : | 09751111 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 August 2015 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Office 5c Endeavour House, Coopers End Road, Stansted, Essex, England, CM24 1SJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Wheat Barn, Wickham Hall, Hadam Road, Bishop's Stortford, CM23 1JG | Director | 27 August 2015 | Active |
| The Wheat Barn, Wickham Hall, Hadam Road, Bishop's Stortford, CM23 1JG | Director | 08 November 2021 | Active |
| G32 Allen Business Centre, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX | Director | 27 August 2015 | Active |
People with Significant Control
| Mr Gary Richard Tomkinson |
| Notified on | : | 27 August 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 Hampton Road, Stansted, England, CM24 8FE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nicholas Nicholas Morley |
| Notified on | : | 27 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 High Road, Balby, Doncaster, United Kingdom, DN4 0PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nicholas Nicholas Morley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12 High Road, Balby, Doncaster, United Kingdom, DN4 0PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gary Richard Tomkinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)