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HIGHASSETS LIMITED

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

This company is commonly known as Highassets Limited. The company was founded 20 years ago and was given the registration number 04972830. The firm's registered office is in NORTHWOOD HILLS. You can find them at C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHASSETS LIMITED
Company Number:04972830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, England, HA6 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, England, HA6 1NW

Director14 March 2005Active
C/O S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, England, HA6 1NW

Director01 January 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary21 November 2003Active
11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

Secretary01 January 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director21 November 2003Active
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

Director12 January 2005Active

People with Significant Control

Milebank Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:11, Upper Grosvenor Street, London, England, W1K 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-06-12Address

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

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type small.

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2014-12-11Mortgage

Mortgage satisfy charge full.

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2014-12-11Mortgage

Mortgage satisfy charge full.

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2014-12-11Mortgage

Mortgage satisfy charge full.

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2014-12-11Mortgage

Mortgage satisfy charge full.

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2014-12-11Mortgage

Mortgage satisfy charge full.

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