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HIGHPEAK LIMITED

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

This company is commonly known as Highpeak Limited. The company was founded 39 years ago and was given the registration number 02057637. The firm's registered office is in . You can find them at 5 North End Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHPEAK LIMITED
Company Number:02057637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 North End Road, London, NW11 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a Walm Lane, Walm Lane, Willesden Green, London, England, NW2 5SH

Secretary28 December 1999Active
35a Walm Lane, Walm Lane, Willesden Green, London, England, NW2 5SH

Director23 September 2011Active
35a Walm Lane, Walm Lane, Willesden Green, London, England, NW2 5SH

Director23 September 2011Active
4 Dobree Avenue, Willesden, London, NW10 2AE

Secretary-Active
7 Grovelands Road, London, N15 6BT

Director-Active
5 North End Road, London, NW11 7RJ

Director-Active

People with Significant Control

Zyleg Ltd
Notified on:24 March 2021
Status:Active
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Blue River Holdings Ltd
Notified on:24 March 2021
Status:Active
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ayal Shalom
Notified on:12 February 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:35a Walm Lane, Walm Lane, London, England, NW2 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ilan Shalom
Notified on:12 February 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:35a Walm Lane, Walm Lane, London, England, NW2 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronen Chaim Shalom
Notified on:12 February 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:35a Walm Lane, Walm Lane, London, England, NW2 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Temen Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Blenheim Trust (Bvi) Limited, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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