Highgate 3 Limited is a private limited company situated at Connaught Street, Tunstall, Stoke-On-Trent ST6 5TQ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-08-21, this 3-year-old company is run by 3 directors and 1 secretary.
Director Jeremy H., appointed on 03 May 2022. Director Nicholas O., appointed on 03 May 2022. Director Mohammed I., appointed on 21 August 2020.
Changing the topic to secretaries, we can mention: Mohammed I., appointed on 21 August 2020.
The company is officially classified as "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was sent on 2023-08-20 and the deadline for the following filing is 2024-09-03. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Connaught Street |
| Office Address2 | Tunstall |
| Town | Stoke-on-trent |
| Post code | ST6 5TQ |
| Country of origin | United Kingdom |
| Registration Number | 12828596 |
| Date of Incorporation | Fri, 21st Aug 2020 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 21 August 2020
Position: Secretary
Appointed: 21 August 2020
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Tile Mountain Limited from Stoke-On-Trent, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mohammed I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tile Mountain Limited
Tile Mountain Warehouse Connaught Street, Stoke-On-Trent, ST6 5TQ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08335002 |
| Notified on | 12 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed I.
| Notified on | 21 August 2020 |
| Ceased on | 12 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 24 252 | 18 787 |
| Current Assets | 116 950 | 20 237 |
| Debtors | 92 698 | 1 450 |
| Net Assets Liabilities | 93 407 | 99 209 |
| Other Debtors | 50 100 | 1 450 |
| Other | ||
| Amounts Owed By Group Undertakings | 6 598 | |
| Amounts Owed To Group Undertakings | 1 050 000 | 1 274 778 |
| Average Number Employees During Period | 1 | 3 |
| Creditors | 1 448 798 | 46 078 |
| Net Current Assets Liabilities | -1 331 848 | -1 279 968 |
| Other Creditors | 357 828 | 5 700 |
| Other Taxation Social Security Payable | 24 547 | 19 727 |
| Property Plant Equipment Gross Cost | 1 425 255 | |
| Total Assets Less Current Liabilities | 93 407 | 145 287 |
| Trade Creditors Trade Payables | 16 423 | |
| Trade Debtors Trade Receivables | 36 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy