Highthorne Holdings Limited is a private limited company that can be found at The Old Farmhouse, Unit 9 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York YO61 3FE. Incorporated on 2021-01-28, this 3-year-old company is run by 1 director.
Director Daniel L., appointed on 28 January 2021.
The company is officially classified as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was sent on 2023-01-27 and the deadline for the following filing is 2024-02-10. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | The Old Farmhouse, Unit 9 The Hawk Creative Business Park |
| Office Address2 | The Hawkhills Estate, Easingwold |
| Town | York |
| Post code | YO61 3FE |
| Country of origin | United Kingdom |
| Registration Number | 13163960 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2021
The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Daniel L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Daniel L.
| Notified on | 28 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 3 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 370 059 | |
| Investments Fixed Assets | 1 600 000 | 2 037 795 |
| Investments In Group Undertakings Participating Interests | 1 600 000 | 2 037 795 |
| Net Assets Liabilities Subsidiaries | 2 037 795 | |
| Net Current Assets Liabilities | -370 058 | 3 |
| Other Creditors | 370 059 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss Subsidiaries | 1 408 317 | |
| Total Assets Less Current Liabilities | 1 229 942 | 2 037 798 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-27 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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