HIGHBECK CAPITAL LIMITED

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

This company is commonly known as Highbeck Capital Limited. The company was founded 24 years ago and was given the registration number 04076657. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	HIGHBECK CAPITAL LIMITED
Company Number	:	04076657
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 2000
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	22 Chancery Lane, London, WC2A 1LS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Chancery Lane, London, WC2A 1LS	Secretary	19 October 2000	Active
22, Chancery Lane, London, WC2A 1LS	Director	10 October 2000	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Secretary	22 September 2000	Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP	Corporate Nominee Director	22 September 2000	Active

People with Significant Control

Mr Adam Hearne Slater
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Address	:	22, Chancery Lane, London, WC2A 1LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Lucy Alexandra Slater
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Address	:	22, Chancery Lane, London, WC2A 1LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)