Highpine Construction Limited in Chislehurst KENT

Highpine Construction Limited KENT

Founded in 1999, Highpine Construction, classified under reg no. 03694544 is an active company. Currently registered at 11 Marlings Park Avenue BR7 6QN, Kent the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Thayne W., appointed on 25 January 1999. In addition, a secretary was appointed - Dawn W., appointed on 22 May 2001. As of 29 April 2024, there was 1 ex secretary - Ernest W.. There were no ex directors.

Highpine Construction Limited Address / Contact

Office Address	11 Marlings Park Avenue
Office Address2	Chislehurst
Town	Kent
Post code	BR7 6QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03694544
Date of Incorporation	Wed, 13th Jan 1999
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Dawn W.

Position: Secretary

Appointed: 22 May 2001

Thayne W.

Position: Director

Appointed: 25 January 1999

Ernest W.

Position: Secretary

Appointed: 25 January 1999

Resigned: 22 May 2001

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1999

Resigned: 25 January 1999

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 13 January 1999

Resigned: 25 January 1999

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Hopetown Investments Limited from Chislehurst, United Kingdom. The abovementioned PSC is categorised as "a private 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 entity in the persons with significant control register is Thayne W. This PSC owns 75,01-100% shares.

Hopetown Investments Limited

11 Marlings Park Avenue, Chislehurst, Kent, BR7 6QN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03566599
Notified on	23 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thayne W.

Notified on	6 April 2016
Ceased on	23 August 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31
Net Worth	1 030 807	1 030 807	1 030 807

Balance Sheet
Current Assets	1 040 012	1 040 012	1 040 012
Debtors	1 040 012	1 040 012	1 040 012
Net Assets Liabilities Including Pension Asset Liability	1 030 807	1 030 807	1 030 807

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 030 707	1 030 707	1 030 707
Shareholder Funds	1 030 807	1 030 807	1 030 807

Other
Creditors Due Within One Year	9 205	9 205	9 205
Net Current Assets Liabilities	1 030 807	1 030 807	1 030 807
Total Assets Less Current Liabilities	1 030 807	1 030 807	1 030 807
Amount Specific Advance Or Credit Directors	9 205	9 205	9 205

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 31st, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, May 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, August 2019	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from October 31, 2019 to March 31, 2019 filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2018 filed on: 21st, November 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 15th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 12th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 6, 2016 with full list of members filed on: 6th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 2nd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2015 with full list of members filed on: 6th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 6, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 10th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 6, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 22nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to January 6, 2012 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 20th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2011 with full list of members filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 14th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2010 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 7th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 16th, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 23rd, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 23rd, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to January 8, 2007 filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 8, 2007 filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 25th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 25th, April 2006	accounts	Free Download (4 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 25th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 25th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 28th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 28th, May 2004	accounts	Free Download (4 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 30th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 30th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to January 9, 2002 filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 9, 2002 filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 21, 2001 filed on: 21st, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 2001 filed on: 21st, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 31st, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 31st, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 29, 2000 filed on: 29th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2000 filed on: 29th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/10/99 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/10/99 filed on: 5th, November 1999	accounts	Free Download (1 page)