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Highedge Solutions Limited DERBYSHIRE

Highedge Solutions started in year 2006 as Private Limited Company with registration number 05666270. The Highedge Solutions company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Derbyshire at 5a Eagle Street, Heage. Postal code: DE56 2AJ. Since February 4, 2006 Highedge Solutions Limited is no longer carrying the name Activestyle.

There is a single director in the company at the moment - James S., appointed on 4 February 2006. In addition, a secretary was appointed - Julie M., appointed on 1 October 2008. As of 28 April 2024, there was 1 ex secretary - John S.. There were no ex directors.

Highedge Solutions Limited Address / Contact

Office Address 5a Eagle Street, Heage
Office Address2 Belper
Town Derbyshire
Post code DE56 2AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05666270
Date of Incorporation Wed, 4th Jan 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Julie M.

Position: Secretary

Appointed: 01 October 2008

James S.

Position: Director

Appointed: 04 February 2006

John S.

Position: Secretary

Appointed: 04 February 2006

Resigned: 30 September 2008

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 04 January 2006

Resigned: 04 February 2006

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 04 January 2006

Resigned: 04 February 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is James S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Activestyle February 4, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth187 305152 367137 768124 729102 54679 604       
Balance Sheet
Cash Bank In Hand119 57639 535141 256124 704100 52580 333       
Current Assets196 484154 694141 310125 475103 84880 33366 20047 60634 83729 73152 647145 250249 169
Debtors751159547713 323        
Tangible Fixed Assets39468234141640397       
Net Assets Liabilities Including Pension Asset Liability187 305152 367           
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve187 304152 366137 767124 728102 54579 603       
Shareholder Funds187 305152 367137 768124 729102 54679 604       
Other
Average Number Employees During Period      2222222
Creditors     8261 4731 3231 2993 8154 85411 81725 708
Creditors Due Within One Year 3 0093 8831 1621 705826       
Current Asset Investments 115 000           
Fixed Assets394682   9716783389194528264606
Net Current Assets Liabilities186 911151 685137 427124 313102 14379 50764 72746 28333 53825 91647 793133 433223 461
Number Shares Allotted  1111       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 11111       
Tangible Fixed Assets Additions 1 023 625292        
Tangible Fixed Assets Cost Or Valuation2 1353 1583 1583 7834 075        
Tangible Fixed Assets Depreciation1 7412 4762 8173 3673 6723 978       
Tangible Fixed Assets Depreciation Charged In Period  341550305306       
Total Assets Less Current Liabilities187 305152 367137 768124 729102 54679 60464 89446 36633 92726 11048 321133 697224 067
Advances Credits Directors 1 0002 982400400        
Advances Credits Made In Period Directors  6 0003 682         
Advances Credits Repaid In Period Directors  7 982300         
Creditors Due Within One Year Total Current Liabilities9 5733 009           
Investments Current Assets76 157115 000           
Tangible Fixed Assets Depreciation Charge For Period 735           

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 9th, November 2023 		Free Download (5 pages)

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