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PROSPECT HEIGHTS CAPITAL LIMITED

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

This company is commonly known as Prospect Heights Capital Limited. The company was founded 5 years ago and was given the registration number 11829523. The firm's registered office is in HIGH WYCOMBE. You can find them at Victoria House, Desborough Street, High Wycombe, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:PROSPECT HEIGHTS CAPITAL LIMITED
Company Number:11829523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Victoria House, Desborough Street, High Wycombe, United Kingdom, HP11 2NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70b, High Street, Bassingbourn, Royston, England, SG8 5LF

Director01 January 2022Active
Victoria House, Desborough Street, High Wycombe, United Kingdom, HP11 2NF

Director04 April 2019Active
70b, High Street, Bassingbourn, Royston, England, SG8 5LF

Director01 June 2019Active
Victoria House, Desborough Street, High Wycombe, United Kingdom, HP11 2NF

Director15 February 2019Active

People with Significant Control

Mr Jaswinder Patla
Notified on:01 January 2022
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:70b, High Street, Royston, England, SG8 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lawrence Phillips
Notified on:01 June 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:70b, High Street, Royston, England, SG8 5LF
Nature of control:
  • Significant influence or control
Mr Lawrence Phillips
Notified on:15 February 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, Desborough Street, High Wycombe, United Kingdom, HP11 2NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-30Officers

Termination director company with name termination date.

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2021-06-21Address

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

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Officers

Appoint person director company with name date.

Download
2019-06-03Persons with significant control

Notification of a person with significant control.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-06-03Persons with significant control

Cessation of a person with significant control.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Officers

Appoint person director company with name date.

Download
2019-02-15Incorporation

Incorporation company.

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