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HIGHPOINT HOLDINGS LIMITED

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

This company is commonly known as Highpoint Holdings Limited. The company was founded 6 years ago and was given the registration number 11109000. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHPOINT HOLDINGS LIMITED
Company Number:11109000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Proficient Tax, 35 Tallon Road, Hutton, Brentwood, England, CM13 1TE

Director31 March 2023Active
Pear Tree House, Strayground Lane, Wymondham, United Kingdom, NR18 9NA

Director13 December 2017Active

People with Significant Control

Mr Robert Paul Etchells
Notified on:31 March 2023
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:C/O Proficient Tax, 35 Tallon Road, Brentwood, England, CM13 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Mark Broadbelt
Notified on:06 August 2018
Status:Active
Date of birth:July 1969
Nationality:English
Country of residence:United Kingdom
Address:Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Maximillian Broadbelt
Notified on:13 December 2017
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:United Kingdom
Address:Pear Tree House, Strayground Lane, Wymondham, United Kingdom, NR18 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-07-27Address

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

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-02-04Address

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

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-15Address

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

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-13Address

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

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2021-04-02Address

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

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2021-04-02Address

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

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2021-04-02Address

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

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-01-21Miscellaneous

Legacy.

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2019-12-06Capital

Capital allotment shares.

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2019-11-16Gazette

Gazette filings brought up to date.

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2019-11-13Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Gazette

Gazette notice compulsory.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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