HIGHBANK CAPITAL LTD
Active - Accounts Filed
General Information
NAME
HIGHBANK CAPITAL LTD
COMPANY NUMBER
04338915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MONMOUTHSHIRE
NP15 1SY
Mayfield
Llanbadoc
Usk
Gwent
NP15 1SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHBANK CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHBANK CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHBANK CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2012 - Present (12years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/12/2001 - Present (23years) 12/12/2001 - Present (23years) 12/12/2001 - Present (23years) 12/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 12/12/2001 - 23/12/2010 (9years) Secretary: 12/12/2001 - 23/12/2010 (9years) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
12/12/2001 - Present (23years) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
12/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 25/01/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 12/08/2016 | Change in Reg. Office |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 28/08/2015 | Richard Jeremy Stone (917446835) has left the board |
| 28/08/2015 | New Board Member Richard Jeremy Stone (920030185) Appointed |
| 27/12/2014 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 28/12/2012 | Katalin Tischhauser (916696038) has left the board |
| 21/12/2012 | New Annual Return filed |
| 20/12/2012 | New Board Member Richard Jeremy Stone (917446835) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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