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HIGHFELT LIMITED

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

This company is commonly known as Highfelt Limited. The company was founded 8 years ago and was given the registration number 09780429. The firm's registered office is in PORT SOLENT. You can find them at 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HIGHFELT LIMITED
Company Number:09780429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, United Kingdom, PO6 4TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director16 September 2015Active
3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director16 July 2019Active

People with Significant Control

Ana Isabel Velosa
Notified on:15 October 2018
Status:Active
Date of birth:January 1988
Nationality:Portuguese
Address:3rd Floor, The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cameron Macbeth
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:3rd Floor, The Pinnacle, Manchester, M2 4NG
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 (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
2024-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-26Address

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

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2022-01-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-26Resolution

Resolution.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2022-01-04Accounts

Change account reference date company previous shortened.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Officers

Appoint person director company with name date.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-11-27Capital

Capital allotment shares.

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2018-11-12Capital

Capital name of class of shares.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-31Officers

Change person director company with change date.

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