Highbeck Capital Limited. net worth, address, company information. Free

Company search

Highbeck Capital Limited (registration number 04076657) is a private limited company started on 2000-09-22. The firm is situated at 22 Chancery Lane, London WC2A 1LS. Having undergone a change in 2019-08-16, the previous name this enterprise used was Chilson Holdings Limited. Highbeck Capital Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Highbeck Capital Limited
Number	04076657
Date of Incorporation:	2000-09-22
End of financial year:	30 September
Address:	22 Chancery Lane, London, WC2A 1LS
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the firm, we can name: Adam S. (in the company from 10 October 2000). 1 secretary is also present: Lucy S. (appointed on 19 October 2000). The official register reports 2 persons of significant control, namely: Adam S. has 1/2 or less of shares, 1/2 or less of voting rights, Lucy S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	2,652	86,656	188,832	153,230
Fixed Assets	-	-	97,250	97,250	97,250	97,250
Total Assets Less Current Liabilities	-	-	-42,520	-15,340	-42,602	-81,145
Number Shares Allotted	2	2	-	-	-	-
Tangible Fixed Assets	97,250	97,250	-	-	-	-

People with significant control

Adam S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lucy S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 29th, May 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 24th, November 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 8th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/22 filed on: 21st, October 2015 \| annual return	Free Download
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/21 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 11th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/22 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/22 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/09/23 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/22 filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 3rd, January 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/22 filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 31st, January 2011 \| accounts	Free Download (8 pages)
(AAMD) Amended accounts for the period to 2009/09/30 filed on: 5th, January 2011 \| accounts	Free Download (8 pages)
(AAMD) Amended accounts for the period to 2008/09/30 filed on: 5th, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/22 filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 4th, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/22 filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 1st, September 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 4th, July 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 31st, March 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 30/01/07 annual return
(363s) Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 30/01/07 annual return
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 26th, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 26th, January 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 10th, December 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 10th, December 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, December 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 30/09/04 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/09/04 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/09/30 filed on: 30th, July 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2002/09/30 filed on: 30th, July 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2001/09/30 filed on: 25th, July 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2001/09/30 filed on: 25th, July 2002 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2001/09/28 with complete member list filed on: 28th, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/09/28 with complete member list filed on: 28th, September 2001 \| annual return	Free Download (6 pages)

Companies nearby
Imediasport Limited [0.00 mile]
Clss Properties Limited [0.00 mile]
Giudica Limited [0.00 mile]
Concordia Interiors Ltd [0.00 mile]


Alleyfold Limited [0.00 mile]
Frogmarsh Trustees Limited [0.00 mile]
Prospect Investment Management Limited [0.00 mile]
Ivor Braka Limited [0.00 mile]