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HIGHPLUS LIMITED

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

This company is commonly known as Highplus Limited. The company was founded 26 years ago and was given the registration number 03423061. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:HIGHPLUS LIMITED
Company Number:03423061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Secretary08 December 1997Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director11 August 2000Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director18 September 1997Active
4 Eden Close, London, NW3 7UL

Secretary18 September 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary21 August 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director21 August 1997Active

People with Significant Control

Ian Barry Abrams
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Karen Abrams
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Officers

Change person secretary company with change date.

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2019-08-09Officers

Change person director company with change date.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-08-09Address

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

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-12-20Mortgage

Mortgage satisfy charge full.

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2018-12-20Mortgage

Mortgage satisfy charge full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-04-18Address

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

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2016-09-16Confirmation statement

Confirmation statement with updates.

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