Highdesign Consultants Limited in LONDON - W8 7PA

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Highdesign Consultants Limited LONDON

Founded in 2004, Highdesign Consultants, classified under reg no. 05033702 is an active company. Currently registered at 15 Peel Street W8 7PA, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 3rd March 2009 Highdesign Consultants Limited is no longer carrying the name Highland Project Consultancy.

There is a single director in the company at the moment - Michael L., appointed on 26 February 2009. In addition, a secretary was appointed - Michael L., appointed on 31 July 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Highdesign Consultants Limited Address / Contact

Office Address	15 Peel Street
Town	London
Post code	W8 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05033702
Date of Incorporation	Wed, 4th Feb 2004
Industry	Management consultancy activities other than financial management
Industry	Architectural activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Michael L.

Position: Secretary

Appointed: 31 July 2009

Michael L.

Position: Director

Appointed: 26 February 2009

Philip C.

Position: Secretary

Appointed: 18 February 2009

Resigned: 31 July 2009

David H.

Position: Director

Appointed: 17 November 2008

Resigned: 20 November 2009

Denise P.

Position: Secretary

Appointed: 17 November 2008

Resigned: 13 February 2009

Janice C.

Position: Director

Appointed: 04 February 2004

Resigned: 17 November 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 February 2004

Resigned: 04 February 2004

Philip C.

Position: Director

Appointed: 04 February 2004

Resigned: 17 November 2008

Philip C.

Position: Secretary

Appointed: 04 February 2004

Resigned: 17 November 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2004

Resigned: 04 February 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Michael L. The abovementioned PSC and has 75,01-100% shares.

Michael L.

Notified on	4 February 2017
Nature of control:	75,01-100% shares

Company previous names

Highland Project Consultancy	March 3, 2009
Faraday 2000	December 5, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1 411	4 865

Balance Sheet
Cash Bank On Hand		17 342	15 800
Current Assets	33 192	18 181	15 900	7 446	6 291	1 783	4 909	5 467	4 617	787
Debtors	24 843	839	100
Net Assets Liabilities		4 865	1 834	2 924	3 935	1 314	3 093	3 471	3 286	-149
Cash Bank In Hand	8 349	17 342
Net Assets Liabilities Including Pension Asset Liability	1 411	4 865

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 311	4 765
Shareholder Funds	1 411	4 865

Other
Average Number Employees During Period						1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	100	100	100
Creditors		13 316	13 475	4 029	1 151	569	1 916	2 096	1 432	1 036
Dividends Paid			5 000
Net Current Assets Liabilities	1 411	4 865	2 425	3 417	5 140	1 214	2 993	3 371	3 186	-249
Provisions For Liabilities Balance Sheet Subtotal			691	593	1 305
Total Assets Less Current Liabilities	1 411	4 865	2 425	3 517	5 240	1 314	3 093	3 471	3 286	-149
Creditors Due Within One Year	31 781	13 316
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 7th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 7th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 5th, February 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 2nd, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 14th, March 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 28th, April 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 8th, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 25th February 2014 from Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT filed on: 25th, February 2014	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 25th February 2014 from 15 Peel Street London W8 7PA England filed on: 25th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (11 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 07/02/2009 from faraday house lion lane needham market ipswich suffolk IP6 8NT filed on: 7th, February 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 7th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 30th, April 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
287	Registered office changed on 27/06/06 from: pkf uk LLP 16 the havens ransomes europark ipswich suffolk IP3 9SJ filed on: 27th, June 2006	address	Free Download (1 page)
287	Registered office changed on 27/06/06 from: pkf uk LLP 16 the havens ransomes europark ipswich suffolk IP3 9SJ filed on: 27th, June 2006	address	Free Download (1 page)
363s	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/02/06	annual return
363s	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (2 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 13th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 13th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 26/04/04 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW filed on: 26th, April 2004	address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW filed on: 26th, April 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 4th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 4th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, February 2004	incorporation	Free Download (16 pages)

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