Highstead Consulting Limited. net worth, address, company information. Free

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Highstead Consulting Limited (reg no 07164091) is a private limited company legally formed on 2010-02-22 originating in England. This enterprise has its registered office at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD. Highstead Consulting Limited is operating under Standard Industrial Classification: 69201 which stands for "accounting and auditing activities", Standard Industrial Classification: 70221 - "financial management".

Company details

Name	Highstead Consulting Limited
Number	07164091
Date of Incorporation:	2010/02/22
End of financial year:	31 March
Address:	1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD
SIC code:	69201 - Accounting and auditing activities 70221 - Financial management

As for the 1 managing director that can be found in this particular business, we can name: Andrew J. (appointed on 03 November 2011). The Companies House lists 2 persons of significant control, namely: Fiona J. owns 1/2 or less of shares, Andrew J. owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	31,561	259	5,168	12,720	31,674	101,437	80,649	586,317	947,916	562,657	999,596	266,891	962,901
Fixed Assets	346	186	11,000	11,000	33,000	48,000	48,000	48,000	49,782	-	-	-	-
Total Assets Less Current Liabilities	21,832	308	8,217	19,233	25,896	90,020	83,697	431,789	788,822	519,239	964,001	219,449	721,977
Shareholder Funds	21,832	308	8,217	16,233	25,896	90,020	-	-	-	-	-	-	-
Tangible Fixed Assets	346	186	-	11,000	33,000	48,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Fiona J.

7 April 2017

Nature of control:	25-50% shares

Andrew J.

6 April 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 18th Mar 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 18th Mar 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Wed, 2nd Jun 2021: 400.00 GBP filed on: 3rd, June 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 18th Mar 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, December 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 071640910001, created on Thu, 9th Jul 2020 filed on: 14th, July 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates Wed, 18th Mar 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Feb 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 7th Apr 2017 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 7th Apr 2017 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of accounting period to Sun, 31st Mar 2019 from Thu, 28th Feb 2019 filed on: 4th, April 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 21 Cranes Drive Surbiton Surrey KT5 8AJ on Mon, 1st Apr 2019 to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD filed on: 1st, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 22nd Feb 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on Fri, 7th Apr 2017: 200.00 GBP filed on: 28th, November 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, November 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 22nd Feb 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 4th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 22nd Feb 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 30th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 10th Apr 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 17th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 11th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 22nd, November 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 14th Sep 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 3rd Nov 2011: 1.00 GBP filed on: 17th, March 2012 \| capital	Free Download (3 pages)
(AP01) On Sat, 17th Mar 2012 new director was appointed. filed on: 17th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 9th Jun 2011. Old Address: 105 Villiers Avenue Surbiton Surrey KT5 8BE United Kingdom filed on: 9th, June 2011 \| address	Free Download (1 page)
(CH01) On Thu, 9th Jun 2011 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Feb 2011 filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 1st Mar 2011. Old Address: 8 & 9 Innovation Village Cheetah Road Coventry CV1 2TL England filed on: 1st, March 2011 \| address	Free Download (1 page)
(CH01) On Fri, 18th Jun 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2010 \| incorporation	Free Download (8 pages)

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