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HIGHGATE 3 LIMITED

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

This company is commonly known as Highgate 3 Limited. The company was founded 3 years ago and was given the registration number 12828596. The firm's registered office is in ALTRINCHAM. You can find them at C/o Alexander Knight & Co Limited Westgate House, 44 Hale Road, Altrincham, Cheshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HIGHGATE 3 LIMITED
Company Number:12828596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Alexander Knight & Co Limited Westgate House, 44 Hale Road, Altrincham, Cheshire, United Kingdom, WA14 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connaught Street, Tunstall, Stoke-On-Trent, England, ST6 5TQ

Secretary21 August 2020Active
Connaught Street, Tunstall, Stoke-On-Trent, England, ST6 5TQ

Director03 May 2022Active
Connaught Street, Tunstall, Stoke-On-Trent, England, ST6 5TQ

Director21 August 2020Active
Connaught Street, Tunstall, Stoke-On-Trent, England, ST6 5TQ

Director03 May 2022Active

People with Significant Control

Tile Mountain Limited
Notified on:12 May 2022
Status:Active
Country of residence:England
Address:Tile Mountain Warehouse, Connaught Street, Stoke-On-Trent, England, ST6 5TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Iqbal
Notified on:21 August 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Alexander Knight & Co Limited, Westgate House, Altrincham, United Kingdom, WA14 2EX
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 (7 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
2023-09-26Accounts

Accounts with accounts type small.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-05-05Officers

Change person secretary company with change date.

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2022-05-05Officers

Change person director company with change date.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-05Officers

Appoint person director company with name date.

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2022-03-17Accounts

Change account reference date company previous extended.

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2022-03-03Address

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

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2022-03-03Address

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

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2020-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-21Incorporation

Incorporation company.

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