Highcrown Consultants Limited in Forest Gate Newham LONDON

Highcrown Consultants Limited LONDON

Highcrown Consultants started in year 2005 as Private Limited Company with registration number 05380326. The Highcrown Consultants company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 59 Sherrard Road. Postal code: E7 8DN.

The company has one director. Irfan A., appointed on 8 March 2005. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Imran A.. There were no ex directors.

Highcrown Consultants Limited Address / Contact

Office Address	59 Sherrard Road
Office Address2	Forest Gate Newham
Town	London
Post code	E7 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05380326
Date of Incorporation	Wed, 2nd Mar 2005
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Irfan A.

Position: Director

Appointed: 08 March 2005

Imran A.

Position: Secretary

Appointed: 08 March 2005

Resigned: 02 March 2022

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2005

Resigned: 08 March 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 02 March 2005

Resigned: 08 March 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Irfan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Irfan A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	120 588	204 996	200 078	181 994	212 456
Net Assets Liabilities	104 747	173 579	184 752	176 538

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	16 388	31 827	15 000	5 686	13 841
Fixed Assets	547	410	307	230
Net Current Assets Liabilities	104 200	173 169	199 445	176 308
Total Assets Less Current Liabilities	104 747	173 579	199 752	176 538

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on March 2, 2022 filed on: 4th, March 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 19th, November 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, October 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, October 2018	accounts	Free Download (2 pages)
CH03	On September 6, 2018 secretary's details were changed filed on: 6th, September 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 23, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (5 pages)
CH03	On October 7, 2013 secretary's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
CH03	On March 6, 2013 secretary's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 17th, March 2012	annual return	Free Download (4 pages)
CH03	On March 2, 2012 secretary's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
CH01	On March 2, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on March 30, 2010. Old Address: 115 Whyteville Road Forest Gate Newham London E7 9LS filed on: 30th, March 2010	address	Free Download (1 page)
AR01	Annual return made up to March 2, 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 27, 2008 filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 13/04/05 from: a m rana & co 1ST floor 306-308 london road croydon CR0 2TJ filed on: 13th, April 2005	address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: a m rana & co 1ST floor 306-308 london road croydon CR0 2TJ filed on: 13th, April 2005	address	Free Download (1 page)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On April 13, 2005 New secretary appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On April 13, 2005 New secretary appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 11th, March 2005	address	Free Download (1 page)
287	Registered office changed on 11/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 11th, March 2005	address	Free Download (1 page)
288b	On March 11, 2005 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On March 11, 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On March 11, 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On March 11, 2005 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2005	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2005	incorporation	Free Download (6 pages)