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Hightime Entertainment Limited (reg no 04530820) is a private limited company created on 2002-09-10 originating in United Kingdom. This firm can be found at C/O Doncaster Corporate Solutions Suite 13Ai - Halliwell Business Park, Rossini Street, Bolton BL1 2AX. Changed on 2003-01-29, the previous name the firm utilized was Altcom 328 Limited. Hightime Entertainment Limited operates SIC: 90040 that means "operation of arts facilities".

Company details

Name Hightime Entertainment Limited
Number 04530820
Date of Incorporation: 2002/09/10
End of financial year: 31 October
Address: C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, BL1 2AX
SIC code: 90040 - Operation of arts facilities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Edward P. (appointed on 02 March 2020). The Companies House indexes 4 persons of significant control, namely: Anthony P. owns 1/2 or less of shares, Edward P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anthony P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets - - - - - - - - 317
Fixed Assets 63,688 63,688 - - - - 63,688 63,688 63,688
Total Assets Less Current Liabilities 45,472 44,872 44,242 43,612 10,654 10,024 63,058 63,058 63,058
Number Shares Allotted - - - 99 99 99 - - -
Shareholder Funds -6,787 -7,387 -8,017 -8,647 -8,647 -9,277 - - -

People with significant control

Anthony P.
12 April 2021
Nature of control: 25-50% shares
Edward P.
2 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Anthony P.
2 March 2020 - 12 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Neil H.
7 April 2016 - 2 March 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) Registered office address changed from Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR England to C/O Doncaster Corporate Solutions Suite 13Ai - Halliwell Business Park Rossini Street Bolton Lancashire BL1 2AX on March 13, 2023
filed on: 13th, March 2023 | address 		Free Download (1 page)

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