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HIGHDESIGN CONSULTANTS LIMITED

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

This company is commonly known as Highdesign Consultants Limited. The company was founded 20 years ago and was given the registration number 05033702. The firm's registered office is in LONDON. You can find them at 15 Peel Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHDESIGN CONSULTANTS LIMITED
Company Number:05033702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:15 Peel Street, London, W8 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Peel Street, London, United Kingdom, W8 7PA

Secretary31 July 2009Active
15, Peel Street, London, United Kingdom, W8 7PA

Director26 February 2009Active
Alvor Cottage, Forward Green, Stowmarket, IP14 5HR

Secretary18 February 2009Active
Alvor Cottage Forward Green, Earl Stonham, Stowmarket, IP14 5HR

Secretary04 February 2004Active
72 Abbot Road, Bury St Edmunds, IP33 3UE

Secretary17 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 February 2004Active
Alvor Cottage, Forward Green, Stowmarket, IP14 5HR

Director04 February 2004Active
Alvor Cottage Forward Green, Earl Stonham, Stowmarket, IP14 5HR

Director04 February 2004Active
Chesters, Low Road Debenham, Stowmarket, IP14 6QU

Director17 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 February 2004Active

People with Significant Control

Mr Michael John Liverman
Notified on:04 February 2017
Status:Active
Date of birth:September 1958
Nationality:British
Address:15, Peel Street, London, W8 7PA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2024-01-07Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-02-05Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type micro entity.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type micro entity.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-04-08Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type unaudited abridged.

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2016-05-01Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Address

Change registered office address company with date old address.

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2014-02-25Address

Change registered office address company with date old address.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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