UKBizDB.co.uk

HIGH ST WORKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High St Works Ltd. The company was founded 8 years ago and was given the registration number 09656947. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HIGH ST WORKS LTD
Company Number:09656947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hithe, 71-75 Albion Street, London, England, SE16 7JA

Director14 July 2023Active
The Hithe, 71-75 Albion Street, London, England, SE16 7JA

Director25 June 2015Active
277 New North Road, New North Road, London, United Kingdom, N1 7AA

Director25 June 2015Active

People with Significant Control

Mrs Emily Kate Farmiloe Berwyn
Notified on:14 July 2023
Status:Active
Date of birth:September 1981
Nationality:English
Country of residence:England
Address:The Hithe, 71-75 Albion Street, London, England, SE16 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Oliver Bridgeman
Notified on:23 April 2023
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:The Hithe, 71-75 Albion Street, London, England, SE16 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jan Kattein Architects Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:277, New North Road, London, England, N1 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Meanwhile Space Social Enterprises Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5FJ
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-20Address

Change registered office address company with date old address new address.

Download
2023-07-20Address

Change registered office address company with date old address new address.

Download
2023-07-20Persons with significant control

Change to a person with significant control.

Download
2023-07-20Persons with significant control

Change to a person with significant control.

Download
2023-07-20Persons with significant control

Notification of a person with significant control.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Persons with significant control

Notification of a person with significant control.

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-06-20Persons with significant control

Change to a person with significant control.

Download
2023-06-15Persons with significant control

Cessation of a person with significant control.

Download
2023-03-30Accounts

Change account reference date company previous extended.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Persons with significant control

Change to a person with significant control.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-12-06Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.