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HIGHGATE ADVISORY LTD

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

This company is commonly known as Highgate Advisory Ltd. The company was founded 4 years ago and was given the registration number 12396465. The firm's registered office is in LONDON. You can find them at 24 Berkeley Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHGATE ADVISORY LTD
Company Number:12396465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Berkeley Square, London, England, W1J 6HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Berkeley Square, London, England, W1J 6HE

Director10 January 2020Active
24, Berkeley Square, London, England, W1J 6HE

Director27 October 2022Active

People with Significant Control

Mr Thomas Stephane Eymond-Laritaz
Notified on:10 January 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:24, Berkeley Square, London, England, W1J 6HE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Officers

Change person director company with change date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type unaudited abridged.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-11-10Officers

Appoint person director company with name date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-04-19Accounts

Change account reference date company current extended.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-25Address

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

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2020-01-10Incorporation

Incorporation company.

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