Founded in 2015, Hightrees Group, classified under reg no. 09792723 is an active company. Currently registered at 4 Admiral Parker Drive WS14 0NS, Lichfield the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 3rd May 2018 Hightrees Group Ltd is no longer carrying the name 121 Health And Fitness.
The firm has one director. Clare A., appointed on 24 September 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Admiral Parker Drive |
| Office Address2 | Shenstone |
| Town | Lichfield |
| Post code | WS14 0NS |
| Country of origin | United Kingdom |
| Registration Number | 09792723 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 24 September 2015
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Clare A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Claire A. This PSC owns 75,01-100% shares.
Clare A.
| Notified on | 22 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire A.
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2020 |
| Nature of control: |
75,01-100% shares |
| 121 Health And Fitness | May 3, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 16 832 | 8 533 | |||||
| Balance Sheet | |||||||
| Current Assets | 21 040 | 8 533 | 976 | 2 271 | 5 892 | 5 309 | 4 737 |
| Net Assets Liabilities | 8 533 | 737 | 18 | 1 457 | 2 880 | 2 073 | |
| Cash Bank In Hand | 21 644 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 16 832 | 8 533 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 16 831 | ||||||
| Shareholder Funds | 16 832 | 8 533 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | -1 | 2 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | -7 162 | 239 | 2 253 | 4 435 | 4 733 | 5 696 | |
| Fixed Assets | 2 304 | 3 034 | |||||
| Net Current Assets Liabilities | 16 832 | 8 533 | 737 | 18 | 1 457 | 576 | -959 |
| Total Assets Less Current Liabilities | 16 832 | 8 533 | 737 | 18 | 1 457 | 2 880 | 2 075 |
| Creditors Due Within One Year | 4 812 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd September 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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