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Highgrade Limited LONDON

Highgrade started in year 2007 as Private Limited Company with registration number 06365284. The Highgrade company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the company at the moment - Joshua W., appointed on 17 September 2007. In addition, a secretary was appointed - Esther W., appointed on 17 September 2007. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Highgrade Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06365284
Date of Incorporation Mon, 10th Sep 2007
Industry Renting and operating of Housing Association real estate
End of financial Year 24th September
Company age 17 years old
Account next due date Mon, 24th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Joshua W.

Position: Director

Appointed: 17 September 2007

Esther W.

Position: Secretary

Appointed: 17 September 2007

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 10 September 2007

Resigned: 17 September 2007

Qa Nominees Limited

Position: Corporate Director

Appointed: 10 September 2007

Resigned: 17 September 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Esther W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Joshua W. This PSC owns 25-50% shares and has 25-50% voting rights.

Esther W.

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

Joshua W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-30
Balance Sheet
Cash Bank On Hand7 47017 92057 123
Current Assets12 19522 66660 071
Debtors4 7254 7462 948
Net Assets Liabilities107 739153 648193 033
Other Debtors2 9182 9392 948
Property Plant Equipment942 532999 2511 004 068
Other
Additions Other Than Through Business Combinations Property Plant Equipment 56 7194 817
Bank Borrowings Overdrafts5 9846 3466 730
Corporation Tax Payable 4 1019 239
Creditors7 02011 60417 105
Net Current Assets Liabilities5 17511 06242 966
Number Shares Issued Fully Paid100100100
Other Remaining Borrowings1 0361 1571 136
Par Value Share 11
Property Plant Equipment Gross Cost942 532999 2511 004 068
Total Assets Less Current Liabilities947 7071 010 3131 047 034
Trade Debtors Trade Receivables1 8071 807 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 7th, September 2023 		Free Download (7 pages)

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