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HIGH STREET HOSPITALITY LIMITED

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

This company is commonly known as High Street Hospitality Limited. The company was founded 5 years ago and was given the registration number 11913801. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HIGH STREET HOSPITALITY LIMITED
Company Number:11913801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England, DH3 4AN

Director20 September 2021Active
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England, DH3 4AN

Director20 September 2021Active
6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ

Director29 March 2019Active

People with Significant Control

One Holding (Gibraltar) Limited
Notified on:01 June 2023
Status:Active
Country of residence:Gibraltar
Address:30/2, Cornwall's Lane, Gibraltar, Gibraltar, GX111AA
Nature of control:
  • Ownership of shares 75 to 100 percent
The One Collection Group Ltd
Notified on:19 January 2021
Status:Active
Country of residence:England
Address:Picktree Court, Picktree Lane, Chester Le Street, England, DH3 3SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
High Street Grp Limited
Notified on:29 March 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2024-03-05Gazette

Gazette filings brought up to date.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-12-20Address

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

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-05-30Accounts

Accounts with accounts type group.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Officers

Change person director company with change date.

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2023-01-10Address

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

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-09-09Accounts

Accounts with accounts type group.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Termination director company with name termination date.

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