High House Businesses Ltd BEVERLEY


High House Businesses started in year 2014 as Private Limited Company with registration number 09185421. The High House Businesses company has been functioning successfully for ten years now and its status is active. The firm's office is based in Beverley at High House Plaxton Bridge Road. Postal code: HU17 0RT.

The company has 3 directors, namely Alison G., Robert G. and Siamara G.. Of them, Alison G., Robert G., Siamara G. have been with the company the longest, being appointed on 21 August 2014. As of 14 May 2024, there was 1 ex secretary - Tzeamara G.. There were no ex directors.

High House Businesses Ltd Address / Contact

Office Address High House Plaxton Bridge Road
Office Address2 Woodmansey
Town Beverley
Post code HU17 0RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09185421
Date of Incorporation Thu, 21st Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Alison G.

Position: Director

Appointed: 21 August 2014

Robert G.

Position: Director

Appointed: 21 August 2014

Siamara G.

Position: Director

Appointed: 21 August 2014

Tzeamara G.

Position: Secretary

Appointed: 21 August 2014

Resigned: 16 February 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Alison G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tzeamara G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Alison G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tzeamara G.

Notified on 31 August 2021
Ceased on 16 February 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth8 47110 6473 155    
Balance Sheet
Current Assets11 06811 6834 2768 43911 62718 16010 654
Net Assets Liabilities  3 1555 1129 62411 5603 746
Cash Bank In Hand9831 021     
Debtors10 08510 662     
Net Assets Liabilities Including Pension Asset Liability8 47110 6473 155    
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve8 46910 645     
Shareholder Funds8 47110 6473 155    
Other
Creditors  1 1213 3272 4307 2857 318
Fixed Assets    427685410
Net Current Assets Liabilities8 47110 6473 1555 1129 19710 8753 336
Total Assets Less Current Liabilities8 47110 6473 1558 4399 62411 5603 746
Creditors Due Within One Year2 5971 0361 121    
Number Shares Allotted22     
Par Value Share11     
Share Capital Allotted Called Up Paid22     
Amount Specific Advance Or Credit Directors10 08510 662     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on August 31, 2022
filed on: 31st, May 2023
Free Download (4 pages)

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