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Highstone Investment Management Limited BRENTWOOD

Highstone Investment Management started in year 2013 as Private Limited Company with registration number 08347704. The Highstone Investment Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Brentwood at 84 Priests Lane. Postal code: CM15 8HQ.

There is a single director in the firm at the moment - Trevor C., appointed on 4 January 2013. In addition, a secretary was appointed - John B., appointed on 20 November 2017. Currenlty, the firm lists one former director, whose name is Vincent N. and who left the the firm on 20 November 2017. In addition, there is one former secretary - Adam W. who worked with the the firm until 31 December 2015.

Highstone Investment Management Limited Address / Contact

Office Address 84 Priests Lane
Office Address2 Shenfield
Town Brentwood
Post code CM15 8HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08347704
Date of Incorporation Fri, 4th Jan 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (215 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

John B.

Position: Secretary

Appointed: 20 November 2017

Trevor C.

Position: Director

Appointed: 04 January 2013

Vincent N.

Position: Director

Appointed: 21 May 2013

Resigned: 20 November 2017

Adam W.

Position: Secretary

Appointed: 21 May 2013

Resigned: 31 December 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Trevor C. This PSC and has 50,01-75% shares.

Trevor C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand36 43926 903
Current Assets361 348318 652
Debtors105 547151 276
Net Assets Liabilities573 869564 262
Other Debtors29 85216 116
Other
Version Production Software 2 023
Accrued Liabilities11 20011 200
Accumulated Amortisation Impairment Intangible Assets2 0002 000
Amounts Owed By Group Undertakings Participating Interests 64 464
Creditors46 28613 197
Current Asset Investments219 362140 473
Fixed Assets258 807258 807
Intangible Assets8 0008 000
Intangible Assets Gross Cost10 00010 000
Investments250 807250 807
Investments In Subsidiaries Measured Fair Value250 807250 807
Net Current Assets Liabilities315 062305 455
Recoverable Value-added Tax1 2073 437
Taxation Social Security Payable26 736 
Trade Creditors Trade Payables8 3501 997
Trade Debtors Trade Receivables74 48867 259

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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