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HIGHERPLATEAU LIMITED

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

This company is commonly known as Higherplateau Limited. The company was founded 12 years ago and was given the registration number 07728529. The firm's registered office is in LEEDS. You can find them at 8 Manor Road, , Leeds, West Yorkshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:HIGHERPLATEAU LIMITED
Company Number:07728529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:8 Manor Road, Leeds, West Yorkshire, United Kingdom, LS11 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Logic Park,, Skelton Moor Way, Halton, Leeds, England, LS15 0BF

Director28 October 2011Active
8 Manor Road, Leeds, United Kingdom, LS11 9AH

Director01 August 2021Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director03 August 2011Active

People with Significant Control

Mr Jason Elliot Lestner
Notified on:14 March 2023
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:50-52, Station Parade, Harrogate, England, HG1 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Andrew Lestner
Notified on:03 August 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:50-52, Station Parade, Harrogate, England, HG1 1TX
Nature of control:
  • Ownership of shares 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 (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
2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-15Officers

Change person director company with change date.

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2024-04-15Address

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

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2024-04-12Address

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

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2024-04-12Officers

Change person director company with change date.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Address

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

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-26Mortgage

Mortgage satisfy charge full.

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2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-15Capital

Capital allotment shares.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Termination director company with name termination date.

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