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HIGHSTEAD CONSULTING LIMITED

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

This company is commonly known as Highstead Consulting Limited. The company was founded 14 years ago and was given the registration number 07164091. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HIGHSTEAD CONSULTING LIMITED
Company Number:07164091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director03 November 2011Active
21, Cranes Drive, Surbiton, United Kingdom, KT5 8AJ

Director22 February 2010Active

People with Significant Control

Mrs Fiona Jakins
Notified on:07 April 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Anthony Jakins
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-03Capital

Capital allotment shares.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Persons with significant control

Notification of a person with significant control.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-11-24Accounts

Accounts with accounts type unaudited abridged.

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2019-04-04Accounts

Change account reference date company previous extended.

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2019-04-01Address

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

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-28Capital

Capital allotment shares.

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2018-11-28Resolution

Resolution.

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2018-11-14Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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