Highassets Limited (reg no 04972830) is a private limited company legally formed on 2003-11-21 originating in England. This business can be found at C/O S2 Asset Management Ltd Argyle House, 3Rd Floor, Northside, Joel Street,, Northwood Hills HA6 1NW. Highassets Limited is operating under SIC: 68100 that means "buying and selling of own real estate", SIC: 68201 - "renting and operating of housing association real estate".

Company details

Name Highassets Limited
Number 04972830
Date of Incorporation: Fri, 21st Nov 2003
End of financial year: 30 April
Address: C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, HA6 1NW
SIC code: 68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

As for the 2 directors that can be found in the company, we can name: Hardip S. (appointed on 14 March 2005), Bharat T. (appointment date: 01 January 2004). The Companies House lists 1 person of significant control - Milebank Ltd, a company that can be reached at Upper Grosvenor Street, Mayfair, W1K 2ND London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 6,585,924 6,548,464 6,395,452 6,432,060 6,337,671 6,269,653 6,250,271 6,298,803 6,409,350 6,240,784
Fixed Assets 4,894,471 1,946,828 1,908,183 1,908,164 1,908,151 1,908,143 1,908,137 1,908,133 1,483,126 1,483,126
Total Assets Less Current Liabilities 6,161,857 6,486,357 6,587,307 -390,268 -290,616 -205,153 -106,136 5,532 190,353 255,850
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds -799,487 -569,886 -480,381 - - - - - - -
Tangible Fixed Assets 4,778,128 1,750,085 1,750,057 - - - - - - -

People with significant control

Milebank Ltd
1 June 2016
Address 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND, England
Legal authority Company Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024 | accounts
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