High Oak Business Centres Limited. net worth, address, company information. Free

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High Oak Business Centres Limited (reg no 06299386) is a private limited company established on 2007-07-02 in England. The company is located at 15-17 Gentlemens Field, Westmill Road, Ware SG12 0EF. Having undergone a change in 2019-10-13, the previous name this business utilized was Claim and Collect Limited. High Oak Business Centres Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	High Oak Business Centres Limited
Number	06299386
Date of Incorporation:	2007/07/02
End of financial year:	31 July
Address:	15-17 Gentlemens Field, Westmill Road, Ware, SG12 0EF
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Ben R. (in the company from 09 January 2008). 1 secretary is also present: Amy R. (appointed on 31 May 2013). The Companies House reports 2 persons of significant control, namely: Amy R. has 1/2 or less of shares, 1/2 or less of voting rights, Ben R. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	405,367	612,255	432,558	399,912	402,210	365,687	110,884	78,545	149,127	123,800	128,794	93,995
Total Assets Less Current Liabilities	116,331	160,729	253,179	232,014	278,423	154,998	59,268	30,441	75,731	49,259	38,850	-6,684
Fixed Assets	1,768	7,415	5,299	3,974	2,981	-	-	-	-	-	-	-
Number Shares Allotted	-	200	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	116,331	157,141	179,265	177,712	137,787	-	-	-	-	-	-	-
Tangible Fixed Assets	1,768	7,415	5,299	3,974	2,981	-	-	-	-	-	-	-

People with significant control

Amy R.

6 April 2016

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

Ben R.

26 July 2016

Nature of control:	50,01-75% shares 25-50% voting rights significiant influence or control right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 24th, April 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 24th, April 2023 \| accounts	Free Download (7 pages)
(SH01) 1400.00 GBP is the capital in company's statement on 2020/08/01 filed on: 5th, January 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 14th, January 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 9th, April 2021 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 15-17 Gentlemens Field 12 West Street Ware Hertfordshire SG12 0EF United Kingdom on 2020/10/07 to 15-17 Gentlemens Field Westmill Road Ware SG12 0EF filed on: 7th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, June 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/13 filed on: 13th, October 2019 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from 2nd Floor 15 the Broadway Hatfield Herts AL9 5HZ England on 2019/08/01 to 15-17 Gentlemens Field 12 West Street Ware Hertfordshire SG12 0EF filed on: 1st, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
(CH03) On 2018/07/05 secretary's details were changed filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, July 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 26th, April 2018 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 15-17 Gentleman's Field 12 West Street Ware Herts SG12 0EF United Kingdom on 2018/01/18 to 2nd Floor 15 the Broadway Hatfield Herts AL9 5HZ filed on: 18th, January 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 6 Parker Court Ware Herts SG12 7BN United Kingdom on 2017/10/25 to 15-17 Gentleman's Field 12 West Street Ware Herts SG12 0EF filed on: 25th, October 2017 \| address	Free Download (1 page)
(CH01) On 2017/10/25 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/10/25 secretary's details were changed filed on: 25th, October 2017 \| officers	Free Download (1 page)
(CH01) On 2017/10/25 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 Parker Court Ware Herts SG12 7BN United Kingdom on 2017/10/25 to 6 Parker Court Ware Herts SG12 7BN filed on: 25th, October 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 15 - 17 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 2017/10/25 to 6 Parker Court Ware Herts SG12 7BN filed on: 25th, October 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 22nd, April 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from High Oak House Collett Road Ware Hertfordshire SG12 7LY on 2015/09/25 to 15 - 17 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF filed on: 25th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/26 filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1200.00 GBP is the capital in company's statement on 2015/09/25 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/26 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1200.00 GBP is the capital in company's statement on 2014/08/01 capital
(CH01) On 2009/11/12 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/26 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2013/05/31 filed on: 31st, May 2013 \| officers	Free Download (1 page)
(AP03) On 2013/05/31, company appointed a new person to the position of a secretary filed on: 31st, May 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 7th, May 2013 \| accounts	Free Download (5 pages)
(SH01) 3155.00 GBP is the capital in company's statement on 2009/07/01 filed on: 15th, October 2012 \| capital	Free Download (2 pages)
(SH01) 1244.00 GBP is the capital in company's statement on 2008/07/01 filed on: 15th, October 2012 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/02 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 1st, May 2012 \| accounts	Free Download (5 pages)
(SH01) 2200.00 GBP is the capital in company's statement on 2010/07/03 filed on: 29th, July 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/02 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
(CH01) On 2010/08/01 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(CH03) On 2010/01/01 secretary's details were changed filed on: 2nd, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/07/02 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 29th, April 2010 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2010/04/14 from High Oak House Collett Road Ware Herts SG12 7LY filed on: 14th, April 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/03/29 from Unit 45 Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB filed on: 29th, March 2010 \| address	Free Download (1 page)
(288b) On 2009/07/27 Appointment terminated secretary filed on: 27th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/07/2009 from B5 the maltings roydon road stanstead abbotts hertfordshire SG12 8UU filed on: 27th, July 2009 \| address	Free Download (1 page)
(288a) On 2009/07/27 Secretary appointed filed on: 27th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 08/04/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP filed on: 8th, April 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 2nd, April 2009 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, March 2009 \| resolution	Free Download (18 pages)
(123) Nc inc already adjusted 01/01/08 filed on: 18th, March 2009 \| capital	Free Download (1 page)
(288a) On 2008/07/24 Secretary appointed filed on: 24th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008/07/23 Appointment terminated secretary filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2008/07/21 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (6 pages)
(288b) On 2008/01/14 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/14 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/14 New director appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/14 New director appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
(288b) On 2007/07/19 Secretary resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/19 New secretary appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/19 Secretary resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/19 New secretary appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/19 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/19 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, July 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 2nd, July 2007 \| incorporation	Free Download (16 pages)

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