High Sierra Limited in HARROGATE

High Sierra Limited HARROGATE

Founded in 1998, High Sierra, classified under reg no. 03644978 is an active company. Currently registered at 16 Birstwith Road HG1 4TG, Harrogate the company has been in the business for 26 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Matthew S., appointed on 9 October 1998. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Eira S., Sarah L. and others listed below. There were no ex directors.

High Sierra Limited Address / Contact

Office Address	16 Birstwith Road
Town	Harrogate
Post code	HG1 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03644978
Date of Incorporation	Tue, 6th Oct 1998
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Matthew S.

Position: Director

Appointed: 09 October 1998

Eira S.

Position: Secretary

Appointed: 25 December 2000

Resigned: 17 October 2017

Sarah L.

Position: Secretary

Appointed: 09 October 1998

Resigned: 24 December 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1998

Resigned: 09 October 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 06 October 1998

Resigned: 09 October 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Matthew S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Matthew S.

Notified on	5 October 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 24th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 24th, July 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 29th, June 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 16th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 31st, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 22nd, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 18th, July 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 4th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Oct 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 1st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Oct 2013 with full list of members filed on: 12th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 1st, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Oct 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 24th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 6th Oct 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 6th Oct 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 7th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 13th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 30th Oct 2008 with shareholders record filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 28th, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 10th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 10th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 13th Oct 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Oct 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/10/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 31st, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 31st, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 4th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 4th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363(288)	Wed, 23rd Oct 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 21st, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 21st, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363(288)	Tue, 23rd Oct 2001 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 6th Nov 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Nov 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 1st Nov 1999 with shareholders record filed on: 1st, November 1999	annual return	Free Download (6 pages)
363(288)	Mon, 1st Nov 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 1st Nov 1999 with shareholders record filed on: 1st, November 1999	annual return	Free Download (6 pages)
363(288)	Mon, 1st Nov 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return