Highstone Investment Management Limited. net worth, address, company information. Free

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Highstone Investment Management Limited (Companies House Registration Number 08347704) is a private limited company incorporated on 2013-01-04 originating in England. This firm was registered at 84 Priests Lane, Shenfield, Brentwood CM15 8HQ. Highstone Investment Management Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Highstone Investment Management Limited
Number	08347704
Date of Incorporation:	Fri, 4th Jan 2013
End of financial year:	31 December
Address:	84 Priests Lane, Shenfield, Brentwood, CM15 8HQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this business, we can name: Trevor C. (appointed on 04 January 2013). 1 secretary is there as well: John B. (appointed on 20 November 2017). The official register lists 1 person of significant control - Trevor C., the single person in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	361,348	318,652
Fixed Assets	258,807	258,807

People with significant control

Trevor C.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(CS01) Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, December 2023 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 7th Dec 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from First Floor 63 st. Mary Axe London EC3A 8AA England on Tue, 9th Aug 2022 to 84 Priests Lane Shenfield Brentwood CM15 8HQ filed on: 9th, August 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 10th, May 2022 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from 130 Fenchurch Street London EC3M 5DJ England on Wed, 29th Dec 2021 to First Floor 63 st. Mary Axe London EC3A 8AA filed on: 29th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, August 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 27th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Wed, 21st Oct 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5LY United Kingdom on Tue, 18th Feb 2020 to Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 18th, February 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ England on Tue, 18th Feb 2020 to 130 Fenchurch Street London EC3M 5DJ filed on: 18th, February 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, February 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Mon, 21st Oct 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 24th, January 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Wed, 28th Nov 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 6 Lloyd's Avenue London EC3N 3AX England on Mon, 9th Jul 2018 to Fountain House 130 Fenchurch Street London EC3M 5LY filed on: 9th, July 2018 \| address	Free Download (1 page)
(AP03) On Mon, 20th Nov 2017, company appointed a new person to the position of a secretary filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Nov 2017 filed on: 28th, November 2017 \| officers	Free Download (1 page)
(CH01) On Mon, 20th Nov 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 28th Nov 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, April 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 4th Jan 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, March 2017 \| gazette	Free Download (1 page)
(SH01) Capital declared on Thu, 31st Dec 2015: 10500.00 GBP filed on: 8th, January 2017 \| capital	Free Download (8 pages)
(SH01) Capital declared on Thu, 30th Jun 2016: 11000.00 GBP filed on: 8th, January 2017 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 6th, December 2016 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, November 2016 \| resolution	Free Download (17 pages)
(AD01) Change of registered address from 50 Fenchurch Street London EC3M 3JY on Fri, 14th Oct 2016 to 6 Lloyd's Avenue London EC3N 3AX filed on: 14th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Thu, 31st Dec 2015 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 30th Jan 2015: 10000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Fri, 30th May 2014. Old Address: 45 Moorfields London EC2Y 9AE filed on: 30th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Sat, 5th Jan 2013: 10000.00 GBP filed on: 5th, March 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 20th May 2013: 10000.00 GBP filed on: 5th, March 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 20th Nov 2013: 10000.00 GBP filed on: 5th, March 2014 \| capital	Free Download (3 pages)
(AP01) On Mon, 11th Nov 2013 new director was appointed. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AP03) On Mon, 11th Nov 2013, company appointed a new person to the position of a secretary filed on: 11th, November 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 11th Nov 2013. Old Address: 30 Percy Street Percy Street London W1T 2DB England filed on: 11th, November 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Tue, 10th Sep 2013. Old Address: 31 Harley Street London W1G 9QS England filed on: 10th, September 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, January 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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