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HIGHSTONE INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Highstone Investment Management Limited. The company was founded 11 years ago and was given the registration number 08347704. The firm's registered office is in LONDON. You can find them at 130 Fenchurch Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHSTONE INVESTMENT MANAGEMENT LIMITED
Company Number:08347704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2013
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:130 Fenchurch Street, London, England, EC3M 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Priests Lane, Shenfield, Brentwood, England, CM15 8HQ

Secretary20 November 2017Active
84, Priests Lane, Shenfield, Brentwood, England, CM15 8HQ

Director04 January 2013Active
50, Fenchurch Street, London, England, EC3M 3JY

Secretary21 May 2013Active
6, Lloyd's Avenue, London, England, EC3N 3AX

Director21 May 2013Active

People with Significant Control

Mr Trevor David Coote
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:84, Priests Lane, Brentwood, England, CM15 8HQ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-08-09Address

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

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2022-05-10Accounts

Accounts with accounts type group.

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2021-12-29Address

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

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type group.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type group.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-02-18Address

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

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2020-02-18Address

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

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2020-02-07Accounts

Accounts with accounts type full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type group.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-07-09Address

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

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Officers

Appoint person secretary company with name date.

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2017-11-28Officers

Termination director company with name termination date.

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2017-10-04Accounts

Accounts with accounts type group.

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