Highstone Solutions Limited in HOVE

Highstone Solutions Limited HOVE

Founded in 2000, Highstone Solutions, classified under reg no. 04026378 is an active company. Currently registered at 168 Church Road BN3 2DL, Hove the company has been in the business for 24 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2022.

There is a single director in the company at the moment - Vijay C., appointed on 8 August 2000. In addition, a secretary was appointed - Tosha C., appointed on 8 August 2000. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Highstone Solutions Limited Address / Contact

Office Address	168 Church Road
Town	Hove
Post code	BN3 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04026378
Date of Incorporation	Tue, 4th Jul 2000
Industry	Other information technology service activities
End of financial Year	5th April
Company age	24 years old
Account next due date	Fri, 5th Jan 2024 (109 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Tosha C.

Position: Secretary

Appointed: 08 August 2000

Vijay C.

Position: Director

Appointed: 08 August 2000

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2000

Resigned: 08 August 2000

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 04 July 2000

Resigned: 08 August 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Vijay C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Vijay C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	95 890	86 640	138 982	122 070	102 807
Current Assets	99 769	90 222	139 439	125 322	106 123
Debtors	3 879	3 582	457	3 252	3 316
Net Assets Liabilities	100 532	87 200	122 740	107 822	87 615
Other Debtors	3 879	3 582	457	3 252	3 316
Property Plant Equipment	2 053	446	615	2 140	2 831

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 217	18 419	19 070	20 398	21 580
Additions Other Than Through Business Combinations Property Plant Equipment		595	820	2 853	1 873
Average Number Employees During Period	1	1	1
Corporation Tax Payable			8 893
Creditors	900	3 468	17 314	19 640	21 339
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment		2 202	651	1 328	1 182
Net Current Assets Liabilities	98 869	86 754	122 125	105 682	84 784
Other Creditors	900	3 041	7 118	19 640	21 339
Other Taxation Social Security Payable		427	1 303
Property Plant Equipment Gross Cost	18 270	18 865	19 685	22 538	24 411
Taxation Including Deferred Taxation Balance Sheet Subtotal	390
Total Assets Less Current Liabilities	100 922	87 200	122 740	107 822	87 615

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 27th, January 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 27th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 29th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 24th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 16th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 24th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 11th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 15, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 5th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 24th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 4, 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to July 4, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 12th, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 24th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 4, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to July 4, 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 27th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 20th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 5th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363a	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (2 pages)
363s	Annual return made up to August 9, 2004 filed on: 9th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 9, 2004 filed on: 9th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2004 filed on: 22nd, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2004 filed on: 22nd, July 2004	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 5th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 5th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 12, 2002 filed on: 12th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 12, 2002 filed on: 12th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 10th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 10th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 5, 2001 filed on: 4th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 5, 2001 filed on: 4th, May 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/01 to 05/04/01 filed on: 27th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 05/04/01 filed on: 27th, October 2000	accounts	Free Download (1 page)