Highstar started in year 2001 as Private Limited Company with registration number 04160311. The Highstar company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 72 Fielding Road. Postal code: W4 1DB.
There is a single director in the firm at the moment - Panayis P., appointed on 25 September 2012. In addition, a secretary was appointed - Grainne T., appointed on 13 June 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 72 Fielding Road |
Office Address2 | Chiswick |
Town | London |
Post code | W4 1DB |
Country of origin | United Kingdom |
Registration Number | 04160311 |
Date of Incorporation | Wed, 14th Feb 2001 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 23 years old |
Account next due date | Sun, 31st Dec 2023 (116 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
Last confirmation statement dated | Tue, 14th Feb 2023 |
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Panayis P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Narinder D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bajinder D., 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.
Panayis P.
Notified on | 1 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Narinder D.
Notified on | 15 February 2017 |
Ceased on | 1 December 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Bajinder D.
Notified on | 15 February 2017 |
Ceased on | 1 December 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Panayis P.
Notified on | 6 April 2016 |
Ceased on | 15 February 2017 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 100 | 266 | 379 | 474 | 1 889 | |||||||
Balance Sheet | ||||||||||||
Cash Bank On Hand | 490 | 3 563 | 317 | |||||||||
Current Assets | 554 | 9 077 | 11 240 | 9 010 | 14 309 | 19 939 | 12 920 | 9 383 | 7 452 | 14 849 | 8 260 | 7 040 |
Debtors | 8 974 | 10 929 | 8 897 | 13 968 | 19 449 | 9 357 | 9 363 | |||||
Net Assets Liabilities | 5 616 | 421 | 693 | 136 | 344 | 571 | 581 | |||||
Cash Bank In Hand | 554 | 103 | 311 | 113 | 341 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 266 | 379 | 474 | 1 889 | |||||||
Reserves/Capital | ||||||||||||
Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | |||||||
Profit Loss Account Reserve | 166 | 279 | 374 | 1 789 | ||||||||
Shareholder Funds | 100 | 266 | 379 | 474 | 1 889 | |||||||
Other | ||||||||||||
Comprehensive Income Expense | 27 727 | 16 805 | ||||||||||
Creditors | 14 323 | 12 499 | 8 987 | 9 974 | 17 560 | 10 347 | 9 117 | |||||
Dividends Paid | 24 000 | 22 000 | ||||||||||
Income Expense Recognised Directly In Equity | -24 000 | -22 000 | ||||||||||
Net Current Assets Liabilities | 100 | 9 077 | 11 240 | 474 | 1 889 | 5 616 | 421 | 693 | 136 | 344 | 571 | 581 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 297 | 2 658 | 3 055 | 2 658 | 2 658 | |||||||
Profit Loss | 27 727 | 16 805 | ||||||||||
Total Assets Less Current Liabilities | 100 | 266 | 11 240 | 474 | 1 889 | 5 616 | 421 | 693 | 136 | 344 | 571 | 581 |
Creditors Due After One Year | 8 811 | 10 861 | ||||||||||
Creditors Due Within One Year | 454 | 8 811 | 10 861 | 8 536 | 12 420 | |||||||
Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||||
Par Value Share | 1 | 1 | 1 | 1 | ||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, December 2023 |
accounts | Free Download (6 pages) |
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