This company is commonly known as Hightide Finance Limited. The company was founded 27 years ago and was given the registration number 03288087. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | HIGHTIDE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 03288087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1996 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 83, Talstrasse, Zurich, Switzerland, 8036 | Director | 24 January 2017 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 19 December 2014 | Active |
| 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 02 September 2004 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Nominee Secretary | 20 June 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 December 1996 | Active |
| 9 Waldeck Road, Strand On The Green, London, W4 3NL | Director | 20 June 1997 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 19 December 2013 | Active |
| 125 Elmsleigh Drive, Leigh On Sea, SS9 3DS | Director | 20 June 1997 | Active |
| 124 Barrowgate Road, London, W4 4QP | Director | 11 November 1998 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 02 September 2004 | Active |
| 18, South Street, Mayfair, London, W1K 1DG | Director | 19 December 2013 | Active |
| Sixth Floor, 94 Wigmore Street, London, W1U 3RF | Director | 30 April 2010 | Active |
| 18, South Street, Mayfair, London, W1K 1DG | Director | 19 December 2013 | Active |
| 18, South Street, Mayfair, London, England, W1K 1DG | Director | 30 November 2012 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 29 April 2016 | Active |
| 119 Hare Lane, Claygate, KT10 0QY | Director | 11 November 1998 | Active |
| 1 Ballacubbon, Ballabeg, Arbory, IM9 4HR | Director | 20 June 1997 | Active |
| 18, South Street, Mayfair, London, England, W1K 1DG | Director | 19 December 2013 | Active |
| 23 Bullescroft Road, Edgware, HA8 8RN | Director | 01 June 1998 | Active |
| 23 Bullescroft Road, Edgware, HA8 8RN | Director | 01 June 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 December 1996 | Active |
| 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Director | 11 July 2006 | Active |
| 6th Floor, 94 Wigmore Street, London, W1U 3RF | Corporate Director | 02 January 2001 | Active |
| 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Director | 02 September 2004 | Active |
| Trident Chambers, PO BOX 146, Road Town, British Virgin Islands, FOREIGN | Corporate Director | 02 January 2001 | Active |
| Jan Duda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Czech |
| Address | : | 197, Kingston Road, Epsom, KT19 0AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Resolution | Resolution. | Download |
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-01 | Officers | Appoint person director company with name date. | Download |
| 2017-01-30 | Officers | Termination director company with name termination date. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
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