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Highwalk Limited LONDON

Founded in 2011, Highwalk, classified under reg no. 07785191 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for thirteen years. Its financial year was closed on March 29 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Pessie B. and Berish B.. In addition one secretary - Pessie B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sarah K. who worked with the the firm until 12 July 2023.

Highwalk 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 07785191
Date of Incorporation Fri, 23rd Sep 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 29th March
Company age 13 years old
Account next due date Sun, 29th Dec 2024 (254 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Pessie B.

Position: Director

Appointed: 12 July 2023

Berish B.

Position: Director

Appointed: 12 July 2023

Pessie B.

Position: Secretary

Appointed: 12 July 2023

Sarah K.

Position: Secretary

Appointed: 23 September 2011

Resigned: 12 July 2023

Abraham K.

Position: Director

Appointed: 23 September 2011

Resigned: 12 July 2023

Graham C.

Position: Director

Appointed: 23 September 2011

Resigned: 23 September 2011

Joshua S.

Position: Director

Appointed: 23 September 2011

Resigned: 12 July 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Dco Subsidiary Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Eco Subsidiary Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dco Subsidiary Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06646135
Notified on 12 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Eco Subsidiary Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06646145
Notified on 6 April 2016
Ceased on 12 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors111111
Other
Amounts Owed By Related Parties111111
Net Current Assets Liabilities111111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 077851910016, created on Tue, 14th Nov 2023
filed on: 16th, November 2023 		Free Download (4 pages)

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