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High Barnet Investments Ltd (Companies House Registration Number 08549026) is a private limited company created on 2013-05-30 in United Kingdom. This firm can be found at 5 Beauchamp Court, Victors Way, Barnet EN5 5TZ. High Barnet Investments Ltd operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name High Barnet Investments Ltd
Number 08549026
Date of Incorporation: Thu, 30th May 2013
End of financial year: 31 December
Address: 5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this firm, we can name: Simon T. (appointed on 30 May 2013), Martin M. (appointment date: 30 May 2013). The official register indexes 3 persons of significant control, namely: Perpetual Capital Ltd is located at Victors Way, Barnet, EN5 5TZ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Simon T. has 1/2 or less of shares, 1/2 or less of voting rights, Martin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,805 15,434 13,605 13,805 288 - - - - -
Fixed Assets 551,650 - - 1,002,000 1,000,000 - - - - -
Total Assets Less Current Liabilities 488,194 495,625 943,860 939,004 931,732 977,839 1,220,180 813,112 819,560 1,023,121
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds -3,665 19,711 503,444 - - - - - - -
Tangible Fixed Assets 551,650 549,650 1,004,000 - - - - - - -

People with significant control

Perpetual Capital Ltd
30 September 2022
Address 5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13280982
Nature of control: 25-50% voting rights
25-50% shares
Simon T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Martin M.
6 April 2016 - 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, January 2024 | mortgage 		Free Download (1 page)

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