Highwood House Publishing Ltd. net worth, address, company information. Free

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Highwood House Publishing Ltd (Companies House Registration Number 05112696) is a private limited company created on 2004-04-26 in England. This company was registered at 19 Green Pastures Road, Wraxall, Bristol BS48 1ND. Highwood House Publishing Ltd operates SIC code: 58130 that means "publishing of newspapers".

Company details

Name	Highwood House Publishing Ltd
Number	05112696
Date of Incorporation:	Monday 26th April 2004
End of financial year:	31 August
Address:	19 Green Pastures Road, Wraxall, Bristol, BS48 1ND
SIC code:	58130 - Publishing of newspapers

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Andrew S. (appointed on 26 April 2004). 1 secretary is there as well: Andrew S. (appointed on 26 April 2004). The official register indexes 1 person of significant control - Andrew S., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	111,376	131,674	155,254	185,334
Fixed Assets	60,957	61,447	52,971	43,572
Intangible Fixed Assets	59,941	60,685	52,399	43,143
Number Shares Allotted	100	100	100	100
Shareholder Funds	95,183	114,001	116,759	116,480
Tangible Fixed Assets	1,016	762	572	429
Total Assets Less Current Liabilities	111,166	116,626	-	-

People with significant control

Andrew S.

9 December 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address 19 Green Pastures Road Wraxall Bristol BS48 1nd. Change occurred on 2021-03-08. Company's previous address: Suite G, the Old Vicarage Business Centre Somerset Square Nailsea Bristol BS48 1RN England. filed on: 8th, March 2021 \| address	Free Download (1 page)

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(AD01) New registered office address 19 Green Pastures Road Wraxall Bristol BS48 1nd. Change occurred on 2021-03-08. Company's previous address: Suite G, the Old Vicarage Business Centre Somerset Square Nailsea Bristol BS48 1RN England. filed on: 8th, March 2021 \| address	Free Download (1 page)
(AD01) New registered office address Suite G, the Old Vicarage Business Centre Somerset Square Nailsea Bristol BS48 1RN. Change occurred on 2020-03-10. Company's previous address: 6, Railway Wharf Station Road Wrington Bristol BS40 5LL England. filed on: 10th, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 28th, June 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 18th, May 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 12th, May 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2016-12-09 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(AD01) New registered office address 6, Railway Wharf Station Road Wrington Bristol BS40 5LL. Change occurred on 2016-02-22. Company's previous address: Highwood House Winters Lane Redhill Bristol BS40 5SH. filed on: 22nd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-26: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-21: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 29th, May 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 5th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 4th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 5th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-04-14 filed on: 14th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 11th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-04-26 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-26 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(363a) Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 12th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 25th, March 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, April 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, March 2006 \| accounts	Free Download (4 pages)
(363s) Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 30 shares on 2004-11-25. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 30 shares on 2004-11-25. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
(288a) On 2004-05-27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 68 shares on 2004-04-30. Value of each share 1 £, total number of shares: 70. filed on: 27th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 68 shares on 2004-04-30. Value of each share 1 £, total number of shares: 70. filed on: 27th, May 2004 \| capital	Free Download (2 pages)
(288a) On 2004-05-27 New secretary appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-27 New secretary appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
(288a) On 2004-05-27 New director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
(288b) On 2004-05-05 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004-05-05 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004-05-05 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/05/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 5th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/05/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 5th, May 2004 \| address	Free Download (1 page)
(288b) On 2004-05-05 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (15 pages)

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