HIGH FIRS PENTHOUSES LIMITED

Active - Accounts Filed

General Information

NAME
HIGH FIRS PENTHOUSES LIMITED

COMPANY NUMBER
08945002

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
18/03/2014 (10 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 BEAUMONT GATE, SHENLEY HILL, RADLETT
HERTFORDSHIRE
WD7 7AR

TRADING ADDRESSES

5 Beaumont Gate
Shenley Hill
RADLETT
WD7 7AR

Credit Risk Overview

Want to learn more about HIGH FIRS PENTHOUSES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8k

63.25%

NET WORTH

- £64.9k

174.20%

TOTAL LIABILITIES

£30.3k

2.65%

NET ASSETS

- £64.9k

174.20%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGH FIRS PENTHOUSES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIGH FIRS PENTHOUSES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HIGH FIRS PENTHOUSES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8k

63.25%

NET WORTH

- £64.9k

174.20%

TOTAL LIABILITIES

£30.3k

2.65%

NET ASSETS

- £64.9k

174.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARGARET ARENIAS	Owned: 6.96 %	Shares: 2,786	Price per share: £1.00	Total Value: £2,786.00
SARAH BROWN	Owned: 6.96 %	Shares: 2,786	Price per share: £1.00	Total Value: £2,786.00
ROBERT ALEXANDER SHIELDS & CAROL SHIELDS	Owned: 6.96 %	Shares: 2,786	Price per share: £1.00	Total Value: £2,786.00
BARBARA GEORGINA DULLEY & PATRICIA MCKINLEY	Owned: 6.96 %	Shares: 2,786	Price per share: £1.00	Total Value: £2,786.00
BARRY JACOBS & HELEN JACOBS	Owned: 6.96 %	Shares: 2,786	Price per share: £1.00	Total Value: £2,786.00
DANIELLE LISA JACOBS	Owned: 5.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ARNOLD ROBIN WILLIAM BEATTIE	Owned: 5.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
KATE THOMAS	Owned: 5.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SYLVIA WINROOPE	Owned: 5.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARION THOMSON	Owned: 5.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
RICHARD MORRIS & LYNSEY GOODMAKER & ROBERT GURNER	Owned: 5.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
EDWIN BERGBAUM & NAOMI ANNE BERGBAUM & JACQUELINE FINEBERG	Owned: 5.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JEREMY STEWART CAULTON & ANNE RENEE DANIELLE CAULTON	Owned: 5.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANITA GRANT	Owned: 5.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
THELMA WHITMORE	Owned: 5.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PETER SANDS & JOAN SANDS	Owned: 1.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HIGH FIRS PENTHOUSES LIMITED	Owned: 0.02 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BARRY JACOBS & HELEN JACOBS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN THELMA FOX	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIAN PATRICIA BLISS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARNOLD ROBIN WILLIAM BEATTIE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE THOMAS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEGGY JEAN SJOBERG	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH EDWARD PARKINSON & ROSEMARY PARKINSON	Owned: 6.96 %	Shares: 2,786	Price per share: £1.00	Total Value: £2,786.00
PEGGY JEAN SJOBERG	Owned: 6.96 %	Shares: 2,786	Price per share: £1.00	Total Value: £2,786.00
THELMA WHITMORE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE BROMHEAD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SYDNEY MOSS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA WINROOPE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA GRANT	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH EDWARD PARKINSON & ROSEMARY PARKINSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL LAWRENCE GRANT & EVELYN ANN GRANT	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWIN MOSTYN BERGBAUM & NAOMI ANNE BERGBAUM & ABIGAIL JOY SILVER & JEANNETTE HELEN SOLTS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HOWARD MARCUSFIELD & BARBARA ESTHER MARCUSFIELD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SANDS & JOAN SANDS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD SIMON FRIEND & MARCIA ZOE FRIEND	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY PAUL WINOGRAD & LAURA ELAINE WINOGRAD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MORRIS & LYNSEY GOODMAKER & ROBERT GURNER	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ALEXANDER SHIELDS & CAROL SHIELDS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donald Hugh McKinley 18/03/2014 - Present (10 years and 8 months) Born in Mar 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Joseph Edward Parkinson 18/03/2014 - Present (10 years and 8 months) Born in Feb 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 5 Past: 29	View Report
Robert Alexander Shields 18/03/2014 - Present (10 years and 8 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ivan James Latimer Parkinson 26/11/2015 - Present (9years) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Robert Alexander Shields 09/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 18/09/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: Neil Graeme Brown (924430495) has left the board
Date: 10/03/2023	Event: Arnold Robin William Beattie (921207910) has left the board
Date: 21/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Accounts filed
Date: 14/05/2020	Event: New Board Member Helen Jacobs (926961688) Appointed
Date: 14/05/2020	Event: New Board Member Barry Bernard Jacobs (926961672) Appointed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: Margaret Arenias (923478668) has left the board
Date: 20/03/2019	Event: New Company Secretary Robert Alexander Shields (925646772) Appointed
Date: 22/08/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Board Member Graeme Brown (924430495) Appointed
Date: 26/07/2017	Event: Change in Reg. Office
Date: 05/07/2017	Event: Robin Beattie (920355185) has left the board
Date: 05/07/2017	Event: New Company Secretary Margaret Arenias (923478668) Appointed
Date: 11/04/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 31/08/2016	Event: New Board Member Arnold Robin William Beattie (921207910) Appointed
Date: 12/08/2016	Event: David Franklyn Jacobs (906025380) has left the board
Date: 20/07/2016	Event: Geoffrey Ronald Ries (902862184) has left the board
Date: 01/07/2016	Event: New Accounts filed
Date: 16/04/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: New Board Member Barbara Georgina Dulley (920518609) Appointed
Date: 18/02/2016	Event: New Board Member Barbara Georgina Dulley (920518609) Appointed
Date: 04/02/2016	Event: New Board Member David Franklyn Jacobs (906025380) Appointed
Date: 04/02/2016	Event: New Board Member Martin Shields (920474176) Appointed
Date: 04/02/2016	Event: New Board Member Ivan James Latimer Parkinson (918948435) Appointed
Date: 04/02/2016	Event: New Board Member Ivan James Latimer Parkinson (918948435) Appointed
Date: 04/02/2016	Event: New Board Member Martin Shields (920474176) Appointed
Date: 04/02/2016	Event: New Board Member David Franklyn Jacobs (906025380) Appointed
Date: 18/12/2015	Event: New Company Secretary Robin Beattie (920355185) Appointed
Date: 16/12/2015	Event: New Accounts filed
Date: 28/10/2015	Event: Change in Reg. Office
Date: 12/06/2015	Event: New Annual Return filed
Date: 14/04/2014	Event: New Board Member Donald Hugh McKinley (917523418) Appointed
Date: 14/04/2014	Event: New Board Member Robert Alexander Shields (912617355) Appointed
Date: 11/04/2014	Event: New Board Member Geoffrey Ronald Ries (902862184) Appointed
Date: 11/04/2014	Event: New Board Member Joseph Edward Parkinson (900455347) Appointed
Date: 11/04/2014	Event: New Board Member Peggy Jean Sjoberg (916707615) Appointed
Date: 26/03/2014	Event: Barbara Kahan (907828672) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HIGH FIRS PENTHOUSES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8k

- £64.9k

£30.3k

- £64.9k

People Overview

5

9

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8k

- £64.9k

£30.3k

- £64.9k

Accounts

People Overview

5

9

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™