High Fold Properties Limited in Glasshouses HARROGATE

High Fold Properties Limited HARROGATE

High Fold Properties started in year 2010 as Private Limited Company with registration number 07149826. The High Fold Properties company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Harrogate at High Fold. Postal code: HG3 5QQ. Since 2022/12/02 High Fold Properties Limited is no longer carrying the name Adverta.

The firm has one director. Elisabeth R., appointed on 8 February 2010. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Julian P., Peter H. and others listed below. There were no ex secretaries.

High Fold Properties Limited Address / Contact

Office Address	High Fold
Office Address2	Glasshouses
Town	Harrogate
Post code	HG3 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07149826
Date of Incorporation	Mon, 8th Feb 2010
Industry	Advertising agencies
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Elisabeth R.

Position: Director

Appointed: 08 February 2010

Julian P.

Position: Director

Appointed: 04 April 2013

Resigned: 07 July 2023

Peter H.

Position: Director

Appointed: 18 June 2010

Resigned: 04 April 2013

Roger F.

Position: Director

Appointed: 08 February 2010

Resigned: 31 July 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Elisabeth R. The abovementioned PSC and has 75,01-100% shares.

Elisabeth R.

Notified on	8 February 2017
Nature of control:	75,01-100% shares

Company previous names

Adverta	December 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	310	170
Current Assets	546	698
Debtors	236	528
Other Debtors	236	528
Property Plant Equipment	646 843	915 561

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 546
Amounts Owed To Group Undertakings	634 364	897 387
Creditors	635 828	907 343
Fixed Assets	665 464	934 182
Increase From Depreciation Charge For Year Property Plant Equipment		3 546
Investments Fixed Assets	18 621	18 621
Net Current Assets Liabilities	-635 282	-906 645
Other Creditors	1 464	1 539
Property Plant Equipment Gross Cost	646 843	919 107
Total Additions Including From Business Combinations Property Plant Equipment		272 264
Total Assets Less Current Liabilities	30 182	27 537
Trade Creditors Trade Payables		8 417

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/08 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/08 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 5th, January 2024	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2023/07/07 filed on: 21st, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed adverta LIMITEDcertificate issued on 02/12/22 filed on: 2nd, December 2022	change of name	Free Download (3 pages)
AD01	Change of registered address from 9 College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN on 2022/12/01 to High Fold Glasshouses Harrogate HG3 5QQ filed on: 1st, December 2022	address	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 30th, November 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 10th, January 2022	accounts	Free Download (7 pages)
MR04	Charge 071498260003 satisfaction in full. filed on: 27th, July 2021	mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 27th, July 2021	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 6th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/08 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2020/07/31. Originally it was 2020/02/28 filed on: 1st, July 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 24th, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/08 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 20th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/08 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 15th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/02/08 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 11th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from Evans Business Centre Hartwith Way Harrogate North Yorks HG3 2XA on 2015/01/16 to 9 College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN filed on: 16th, January 2015	address	Free Download (1 page)
MR01	Registration of charge 071498260003, created on 2014/10/31 filed on: 21st, November 2014	mortgage	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 14th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	20278.24 GBP is the capital in company's statement on 2014/03/07	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 19th, November 2013	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/05/01 filed on: 1st, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/01. filed on: 1st, May 2013	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 6th, April 2013	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, March 2013	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 22nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
CH01	On 2011/04/30 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/04/03 filed on: 3rd, April 2012	officers	Free Download (1 page)
CH01	On 2011/04/30 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/03/28 from St John's House John Street Harrogate North Yorkshire HG1 1NH United Kingdom filed on: 28th, March 2012	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 6th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 8th, March 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/06/25. filed on: 25th, June 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, June 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, June 2010	resolution	Free Download (2 pages)
SH01	278.23 GBP is the capital in company's statement on 2010/06/18 filed on: 25th, June 2010	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2010/06/18 filed on: 25th, June 2010	capital	Free Download (5 pages)
SH01	20278.23 GBP is the capital in company's statement on 2010/06/18 filed on: 25th, June 2010	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 8th, February 2010	incorporation	Free Download (26 pages)

High Fold Properties Limited HARROGATE

High Fold Properties Limited Address / Contact

Company Information / Profile

Company staff

Elisabeth R.

Julian P.

Peter H.

Roger F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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