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HIGHEDGE SOLUTIONS LIMITED

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

This company is commonly known as Highedge Solutions Limited. The company was founded 18 years ago and was given the registration number 05666270. The firm's registered office is in DERBYSHIRE. You can find them at 5a Eagle Street, Heage, Belper, Derbyshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHEDGE SOLUTIONS LIMITED
Company Number:05666270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5a Eagle Street, Heage, Belper, Derbyshire, DE56 2AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Eccles Road, Chapel-En-Le-Frith, High Peak, United Kingdom, SK23 9RG

Secretary01 October 2008Active
5a Eagle Street, Heage, Belper, DE56 2AJ

Director04 February 2006Active
Clear Brook, 37 The Old Yews, New Barn, Longfield, DA3 7JS

Secretary04 February 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary04 January 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director04 January 2006Active

People with Significant Control

Mr James Howard Stone
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:5a Eagle Street, Heage, Derbyshire, DE56 2AJ
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 (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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2014-01-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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2012-01-05Annual return

Annual return company with made up date full list shareholders.

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