Founded in 2016, Highcastle Investments, classified under reg no. 10402854 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 23rd Mar 2018 Highcastle Investments Limited is no longer carrying the name High Castle Investments.
The firm has 2 directors, namely Denys G., Philip M.. Of them, Philip M. has been with the company the longest, being appointed on 21 March 2018 and Denys G. has been with the company for the least time - from 19 July 2018. 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 - Brent J. who worked with the the firm until 1 June 2017.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10402854 |
| Date of Incorporation | Fri, 30th Sep 2016 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 19 July 2018
Position: Director
Appointed: 21 March 2018
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Denys G. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Brent J. This PSC has significiant influence or control over the company, owns 25-50% shares.
Denys G.
| Notified on | 3 June 2019 |
| Nature of control: |
significiant influence or control |
Brent J.
| Notified on | 30 September 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
significiant influence or control 25-50% shares |
| High Castle Investments | March 23, 2018 |
| Hihg Castle Investments | October 7, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 15 016 | ||||||
| Current Assets | 100 | 15 016 | |||||
| Debtors | 100 | ||||||
| Other Debtors | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 15 461 | ||||||
| Net Current Assets Liabilities | 100 | -445 | |||||
| Other Creditors | 15 461 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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