Highedge Limited in 62a Portnall Road LONDON

Highedge Limited LONDON

Founded in 1994, Highedge, classified under reg no. 02937061 is an active company. Currently registered at Basement Flat W9 3BE, London the company has been in the business for thirty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Jose L., Paul O.. Of them, Paul O. has been with the company the longest, being appointed on 28 June 1998 and Jose L. has been with the company for the least time - from 8 January 2007. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Highedge Limited Address / Contact

Office Address	Basement Flat
Office Address2	62a Portnall Road
Town	London
Post code	W9 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937061
Date of Incorporation	Thu, 9th Jun 1994
Industry	Residents property management
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Jose L.

Position: Director

Appointed: 08 January 2007

Paul O.

Position: Director

Appointed: 28 June 1998

Maria G.

Position: Secretary

Appointed: 06 March 2006

Resigned: 31 December 2017

Marina W.

Position: Director

Appointed: 19 July 1995

Resigned: 06 March 2006

Sunita L.

Position: Director

Appointed: 19 July 1995

Resigned: 28 June 1998

Maria G.

Position: Director

Appointed: 19 July 1995

Resigned: 08 January 2007

Marina W.

Position: Secretary

Appointed: 19 July 1995

Resigned: 06 March 2006

Barrie P.

Position: Director

Appointed: 09 November 1994

Resigned: 19 July 1995

Howard W.

Position: Director

Appointed: 07 October 1994

Resigned: 19 July 1995

Peter S.

Position: Secretary

Appointed: 07 October 1994

Resigned: 19 July 1995

London Law Services Limited

Position: Nominee Director

Appointed: 09 June 1994

Resigned: 07 October 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1994

Resigned: 07 October 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Jane W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jose L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane W.

Notified on	12 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Jose L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	3	3	3	3	3
Net Assets Liabilities	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		3	3
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 7th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 7th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 22nd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 21st, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 15th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 20th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 9th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 9th June 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 9th June 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 9th June 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 9th June 2013 with full list of members filed on: 7th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Sunday 7th July 2013	capital
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 22nd, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 9th June 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 28th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 9th June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 9th June 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 3rd, March 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 8th, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 7th August 2008 filed on: 7th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 21st, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 22nd August 2007 filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 22nd August 2007 filed on: 22nd, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 27th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 27th, April 2007	accounts	Free Download (1 page)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st June 2006 filed on: 21st, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 7th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 7th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 15th June 2005 filed on: 15th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th June 2005 filed on: 15th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 25th June 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th June 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 30th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 8th June 2003 filed on: 8th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 8th June 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 8th June 2003 filed on: 8th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 8th June 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 10th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 10th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 15th June 2002 filed on: 15th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 15th June 2002 filed on: 15th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 17th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 17th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 5th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 5th, October 2001	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 26th, September 2001	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 26th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 26th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 26th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 26th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 26th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 26th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 26th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 26th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 26th, September 2001	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)

Highedge Limited LONDON

Highedge Limited Address / Contact

Company Information / Profile

Company staff

Jose L.

Paul O.

Maria G.

Marina W.

Sunita L.

Maria G.

Marina W.

Barrie P.

Howard W.

Peter S.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

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