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HIGHTREES PROPERTIES HOLDINGS LIMITED

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

This company is commonly known as Hightrees Properties Holdings Limited. The company was founded 18 years ago and was given the registration number 05722819. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HIGHTREES PROPERTIES HOLDINGS LIMITED
Company Number:05722819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39-41 Chase Side, Southgate, London, N14 5BU

Director15 March 2006Active
39-41 Chase Side, Southgate, London, N14 5BU

Secretary15 March 2006Active
65 Chase Green Avenue, Enfield, EN2 8EB

Secretary01 August 2007Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Secretary27 February 2006Active
39-41 Chase Side, Southgate, London, N14 5BP

Director15 March 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Director27 February 2006Active

People with Significant Control

Mr Michael Hubert Cade Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Significant influence or control

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 (8 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
2023-04-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-19Resolution

Resolution.

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2023-04-19Address

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

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Officers

Change person director company with change date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-17Officers

Termination secretary company with name termination date.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-12-15Address

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

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-10-13Address

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

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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