UKBizDB.co.uk

HIGHGOLD LIMITED

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

This company is commonly known as Highgold Limited. The company was founded 20 years ago and was given the registration number 04874688. The firm's registered office is in LONDON. You can find them at 144 Seven Sisters Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HIGHGOLD LIMITED
Company Number:04874688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:144 Seven Sisters Road, London, England, N7 7NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels, Mount Park Road, Harrow, United Kingdom, HA1 3JU

Director01 January 2011Active
25, Carlyle Road, Boscombe East, Bournemouth, BH6 5QN

Secretary05 January 2009Active
12 Hawley Grove, Blackwater, Camberley, GU17 9JY

Secretary22 August 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 August 2003Active
37 Paxford Road, North Wembley, HA0 3RQ

Director22 August 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 August 2003Active

People with Significant Control

Mr Hamid Ali
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:The Squirrels, Mount Park Road, Harrow, United Kingdom, HA1 3JU
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-01Mortgage

Mortgage satisfy charge full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Address

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

Download
2022-08-31Accounts

Accounts with accounts type small.

Download
2021-10-21Accounts

Accounts with accounts type small.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type audited abridged.

Download
2019-05-31Address

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

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-01Mortgage

Mortgage satisfy charge full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.