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HIGHGATE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Highgate Asset Management Limited. The company was founded 17 years ago and was given the registration number 06101322. The firm's registered office is in LOUGHTON. You can find them at 204d East Wing Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHGATE ASSET MANAGEMENT LIMITED
Company Number:06101322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:204d East Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Garden Way, Loughton, IG2 2SF

Secretary01 June 2008Active
Suite S 4, Suite S 4 Sterling House, Langston Rd, Loughton, United Kingdom, IG10 3TS

Director09 May 2019Active
1 Garden Way, Loughton, IG10 2SF

Director06 February 2008Active
1 Vicarage Farm Cottages, Hadley Road, Enfield, EN2 8JZ

Secretary13 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 February 2007Active
27 Brampton Grove, Hendon, London, NW4 4AE

Director13 February 2007Active
1, Garden Way, Loughton, IG2 2SF

Director01 June 2008Active
1 Vicarage Farm Cottages, Hadley Road, Enfield, EN2 8JZ

Director13 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 February 2007Active

People with Significant Control

Highgate Asset Management (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:204d, Langston Road, Loughton, England, IG10 3TS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-07-27Address

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

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-05-13Officers

Appoint person director company with name date.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption full.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption full.

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2014-08-06Address

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

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2014-04-10Officers

Termination director company with name.

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