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 7 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 |
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Company Number | : | 11109000 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 December 2017 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Proficient Tax, 35 Tallon Road, Hutton, Brentwood, England, CM13 1TE | Director | 31 March 2023 | Active |
Pear Tree House, Strayground Lane, Wymondham, United Kingdom, NR18 9NA | Director | 13 December 2017 | Active |
People with Significant Control
Mr Robert Paul Etchells |
Notified on | : | 31 March 2023 |
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Status | : | Active |
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Date of birth | : | July 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Lawn Farm Quarry, Wetherden, Stowmarket, Suffolk,, England, IP14 3JU |
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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
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Mr Mark Broadbelt |
Notified on | : | 06 August 2018 |
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Status | : | Active |
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Date of birth | : | July 1969 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Maximillian Broadbelt |
Notified on | : | 13 December 2017 |
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Status | : | Active |
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Date of birth | : | October 1999 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Pear Tree House, Strayground Lane, Wymondham, United Kingdom, NR18 9NA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)