Founded in 2016, Highbridge China, classified under reg no. 10277460 is an active company. Currently registered at 24 Upper Brook Street W1K 7QB, London the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.
The company has 3 directors, namely Piet P., Guy M. and James W.. Of them, Piet P., Guy M., James W. have been with the company the longest, being appointed on 13 July 2016. As of 19 April 2024, there was 1 ex director - Garry W.. There were no ex secretaries.
| Office Address | 24 Upper Brook Street |
| Town | London |
| Post code | W1K 7QB |
| Country of origin | United Kingdom |
| Registration Number | 10277460 |
| Date of Incorporation | Wed, 13th Jul 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 13 July 2016
Position: Director
Appointed: 13 July 2016
Position: Director
Appointed: 13 July 2016
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Highbridge Properties Plc from London, England. This PSC is categorised as "a companies act 2006", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.
Highbridge Properties Plc
131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02244773 |
| Notified on | 13 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-18 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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