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HIGHACRE ONE LIMITED

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

This company is commonly known as Highacre One Limited. The company was founded 5 years ago and was given the registration number 11492374. The firm's registered office is in UXBRIDGE. You can find them at Zone G, Salamander Quay, Harefield, Uxbridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHACRE ONE LIMITED
Company Number:11492374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Zone G, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zone G, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ

Director31 July 2018Active
Zone G, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ

Director31 July 2018Active

People with Significant Control

Mr Anuj Sodha
Notified on:31 July 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Zone G, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ
Nature of control:
  • Significant influence or control
Mr Anik Sodha
Notified on:31 July 2018
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Zone G, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ
Nature of control:
  • Significant influence or control

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
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Change account reference date company previous shortened.

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2023-04-04Accounts

Change account reference date company previous extended.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-04-19Accounts

Change account reference date company previous shortened.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-07-28Accounts

Change account reference date company previous shortened.

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2021-04-28Accounts

Change account reference date company previous shortened.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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