Highcliffe House Developments Limited BOURNEMOUTH


Founded in 2007, Highcliffe House Developments, classified under reg no. 06159251 is an active company. Currently registered at Pigshoot Cottage Throop Road BH8 0DL, Bournemouth the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Stephen H., Susan H.. Of them, Susan H. has been with the company the longest, being appointed on 22 January 2019 and Stephen H. has been with the company for the least time - from 18 February 2019. Currenlty, the firm lists one former director, whose name is Paul M. and who left the the firm on 22 January 2019. In addition, there is one former secretary - Susan H. who worked with the the firm until 18 February 2019.

Highcliffe House Developments Limited Address / Contact

Office Address Pigshoot Cottage Throop Road
Office Address2 Throop
Town Bournemouth
Post code BH8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06159251
Date of Incorporation Wed, 14th Mar 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Stephen H.

Position: Director

Appointed: 18 February 2019

Susan H.

Position: Director

Appointed: 22 January 2019

Paul M.

Position: Director

Appointed: 14 March 2007

Resigned: 22 January 2019

Susan H.

Position: Secretary

Appointed: 14 March 2007

Resigned: 18 February 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Susan H. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Paul M. This PSC owns 25-50% shares.

Susan H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Paul M.

Notified on 6 April 2016
Ceased on 22 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 2065 2646 3568 225        
Balance Sheet
Current Assets3 8866 0036 8118 8713 0355 0717 1139 18110 83512 53413 98815 535
Net Assets Liabilities   8 2262 3314 3866 4618 2599 86012 10713 14512 805
Cash Bank In Hand4982 6163 6495 709        
Debtors3 3883 3873 1623 162        
Net Assets Liabilities Including Pension Asset Liability3 2065 2646 3568 225        
Reserves/Capital
Called Up Share Capital2222        
Profit Loss Account Reserve3 2045 2626 3548 223        
Shareholder Funds3 2065 2646 3568 225        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -165-165-165-165-500-600-600-600-2 730
Average Number Employees During Period        2222
Creditors   481539520487422375527243 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal         700  
Total Assets Less Current Liabilities   8 3912 4964 5516 6268 75910 46012 70713 74515 535
Creditors Due Within One Year680739455646        
Number Shares Allotted2222        
Par Value Share 111        
Value Shares Allotted2222        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 30th, August 2023
Free Download (6 pages)

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