Highgate 2 Limited (registration number 11169093) is a private limited company started on 2018-01-25 in England. This enterprise is situated at Connaught Street, Tunstall, Stoke-On-Trent ST6 5TQ. Highgate 2 Limited operates SIC code: 68100 that means "buying and selling of own real estate", SIC code: 41100 - "development of building projects".
Company details
| Name | Highgate 2 Limited |
| Number | 11169093 |
| Date of Incorporation: | Thu, 25th Jan 2018 |
| End of financial year: | 31 December |
| Address: | Connaught Street, Tunstall, Stoke-on-trent, ST6 5TQ |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects |
When it comes to the 3 directors that can be found in this firm, we can name: Jeremy H. (appointed on 03 August 2021), Nicholas O. (appointment date: 03 August 2021), Mohammed I. (appointed on 25 January 2018). The official register reports 4 persons of significant control, namely: Tile Mountain Limited can be found at Connaught Street, ST6 5TQ Stoke-On-Trent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Santino Limited can be found at 46-50 Kensington Place, JE4 0ZE St Helier. This corporate PSC owns 1/2 or less of shares,. Mohammed I. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 700,421 | 21,060 | 28,585 |
| Total Assets Less Current Liabilities | 1,009,421 | 1,010,712 | 1,750,242 |
| Fixed Assets | 300,000 | - | - |
People with significant control
| Address | Connaught Street Connaught Street, Stoke-On-Trent, ST6 5TQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 08335002 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1st Floor Kensington Chambers 46-50 Kensington Place, St Helier, JE4 0ZE, Jersey |
| Legal authority | Jersey Company Regulations |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services |
| Registration number | 103411 |
| Nature of control: |
25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Accounts for a small company made up to 2022-12-31 filed on: 26th, September 2023 | accounts |
Free Download
(10 pages)
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