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HIGHGROUND LIMITED

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

This company is commonly known as Highground Limited. The company was founded 39 years ago and was given the registration number 01823001. The firm's registered office is in LONDON. You can find them at 74 Warriner Gardens, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HIGHGROUND LIMITED
Company Number:01823001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:74 Warriner Gardens, London, England, SW11 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-5-9-3, Tenjinmachi, Kanazawa-Shi, Japan,

Secretary12 December 2001Active
74b Warriner Gardens, London, SW11 4DU

Director28 October 1995Active
74c, Warriner Gardens, London, England, SW11 4DU

Director05 October 2013Active
74a, Warriner Gardens, London, England, SW11 4DU

Director28 October 1995Active
74 Warriner Gardens, London, SW11 4DU

Secretary-Active
74b Warriner Gardens, London, SW11 4DU

Secretary26 October 1997Active
74a Warriner Gardens, Battersea, London, SW11 4DU

Secretary28 October 1995Active
Ruxley Lodge Ruxley Crescent, Claygate, Esher, KT10 0TZ

Secretary-Active
74 Warriner Gardens, London, SW11 4DU

Director-Active
Glenside, Leigh Hill Road, Cobham, KT11 2HS

Director-Active
74 Warriner Gardens, London, SW11 4DU

Director-Active
Ruxley Lodge Ruxley Crescent, Claygate, Esher, KT10 0TZ

Director10 November 1992Active

People with Significant Control

Mr Simon Paul Burton
Notified on:17 November 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:74, Warriner Gardens, London, England, SW11 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Caroline Margaret Gosset Austin
Notified on:10 November 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:74, Warriner Gardens, London, England, SW11 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Yuko Kikuchi
Notified on:01 June 2016
Status:Active
Date of birth:January 1961
Nationality:Japanese
Country of residence:Japan
Address:1-5-9-3, Tenjinmachi, Kanazawa-Shi, Japan,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type dormant.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Change person director company with change date.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type dormant.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-11-08Officers

Change person director company with change date.

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2019-11-08Persons with significant control

Change to a person with significant control.

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2019-11-08Officers

Change person secretary company with change date.

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2019-11-08Address

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

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2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Persons with significant control

Notification of a person with significant control.

Download
2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-01-23Accounts

Accounts with accounts type dormant.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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