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HIGHERBROOK INVESTMENTS LTD

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

This company is commonly known as Higherbrook Investments Ltd. The company was founded 6 years ago and was given the registration number 10925380. The firm's registered office is in BOLTON. You can find them at 11 Higherbrook Close, Horwich, Bolton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHERBROOK INVESTMENTS LTD
Company Number:10925380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 Higherbrook Close, Horwich, Bolton, United Kingdom, BL6 6SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Higherbrook Close, Horwich, Bolton, United Kingdom, BL6 6SQ

Director01 November 2021Active
11, Higherbrook Close, Horwich, Bolton, United Kingdom, BL6 6SQ

Director21 August 2017Active
58, Napier Drive, Horwich, Bolton, England, BL6 6GF

Director02 September 2018Active

People with Significant Control

Mr Kehinde Adetokunbo Oyenuga
Notified on:02 September 2018
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:7, Stanwell Road, Manchester, United Kingdom, M40 0BR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Faruk Abu
Notified on:21 August 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:11, Higherbrook Close, Bolton, United Kingdom, BL6 6SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ilyasu Isah
Notified on:21 August 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:58, Napier Drive, Bolton, United Kingdom, BL6 6GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type micro entity.

Download
2018-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-02Persons with significant control

Notification of a person with significant control.

Download
2018-09-02Officers

Termination director company with name termination date.

Download
2018-09-02Officers

Appoint person director company with name date.

Download
2018-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-21Incorporation

Incorporation company.

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