Heights (u.k.) started in year 1984 as Private Limited Company with registration number 01821925. The Heights (u.k.) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Halifax at Wainstalls Mill. Postal code: HX2 7TJ. Since 2002/07/10 Heights (u.k.) Limited is no longer carrying the name Global Graphics Hardware.
Currently there are 5 directors in the the firm, namely John B., Morgan J. and Elinor R. and others. In addition one secretary - Susan J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Wainstalls Mill |
| Office Address2 | Wainstalls |
| Town | Halifax |
| Post code | HX2 7TJ |
| Country of origin | United Kingdom |
| Registration Number | 01821925 |
| Date of Incorporation | Tue, 5th Jun 1984 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
Position: Secretary
Appointed: 03 June 2009
Position: Director
Appointed: 23 January 2004
Position: Director
Appointed: 11 May 2002
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Gh (Halifax) Limited from Halifax, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gary J. This PSC has significiant influence or control over the company,. Moving on, there is Susan J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gh (Halifax) Limited
Wainstalls Mill Wainstalls, Halifax, West Yorkshire, HX2 7TJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08075829 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary J.
| Notified on | 1 June 2016 |
| Ceased on | 1 June 2016 |
| Nature of control: |
significiant influence or control |
Susan J.
| Notified on | 1 June 2016 |
| Ceased on | 1 June 2016 |
| Nature of control: |
significiant influence or control |
| Global Graphics Hardware | July 10, 2002 |
| Heights Technologies | January 24, 2001 |
| Heights Design Production | March 4, 1999 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 454 570 | 913 139 | 771 423 | 801 018 |
| Current Assets | 2 004 294 | 2 278 531 | 2 440 108 | 2 497 226 |
| Debtors | 376 683 | 422 307 | 553 319 | 531 856 |
| Net Assets Liabilities | 2 883 850 | 3 007 714 | 3 185 138 | 3 418 825 |
| Other Debtors | 77 791 | 103 110 | 68 691 | 60 402 |
| Property Plant Equipment | 2 150 825 | 2 079 185 | 2 033 206 | 3 248 114 |
| Total Inventories | 1 173 041 | 943 085 | 1 115 366 | 1 164 352 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 920 141 | 4 006 974 | 4 083 085 | 4 182 903 |
| Amounts Owed By Related Parties | 184 932 | 161 635 | 244 637 | 194 804 |
| Amounts Owed To Group Undertakings | 99 998 | 99 998 | 99 998 | |
| Average Number Employees During Period | 47 | 43 | 39 | |
| Bank Borrowings Overdrafts | 4 426 | 114 000 | 104 000 | 80 000 |
| Corporation Tax Recoverable | 21 990 | 21 990 | ||
| Creditors | 148 529 | 188 674 | 118 983 | 602 454 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 86 833 | 76 111 | 103 980 | |
| Net Assets Liabilities Subsidiaries | 193 000 | 560 268 | 560 268 | |
| Net Current Assets Liabilities | 881 554 | 1 117 203 | 1 270 915 | 773 165 |
| Other Creditors | 148 529 | 74 674 | 14 983 | 522 454 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 162 | |||
| Other Disposals Property Plant Equipment | 6 500 | 48 900 | ||
| Other Taxation Social Security Payable | 24 298 | 20 183 | 22 467 | 25 797 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 105 848 | 107 793 | 107 793 | |
| Property Plant Equipment Gross Cost | 6 070 966 | 6 086 159 | 6 116 291 | 7 431 017 |
| Total Additions Including From Business Combinations Property Plant Equipment | 21 693 | 30 132 | 1 363 626 | |
| Total Assets Less Current Liabilities | 3 032 379 | 3 196 388 | 3 304 121 | 4 021 279 |
| Trade Creditors Trade Payables | 337 146 | 244 382 | 460 268 | 742 201 |
| Trade Debtors Trade Receivables | 113 960 | 157 562 | 218 001 | 254 660 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023 |
accounts | Free Download (15 pages) |
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