Highpoint (stoke On Trent) Limited is a private limited company situated at The Glades, Festival Way, Stoke-On-Trent ST1 5SQ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 3 directors.
Director Paul D., appointed on 12 May 2021. Director Paul H., appointed on 12 May 2021. Director Scott H., appointed on 27 October 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH records there was a change of name on 2022-01-06 and their previous name was Pdzd Limited.
The latest confirmation statement was filed on 2023-05-13 and the date for the subsequent filing is 2024-05-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | The Glades |
Office Address2 | Festival Way |
Town | Stoke-on-trent |
Post code | ST1 5SQ |
Country of origin | United Kingdom |
Registration Number | 11643837 |
Date of Incorporation | Fri, 26th Oct 2018 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
Last confirmation statement dated | Sat, 13th May 2023 |
The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats discovered, there is Woodseaves Limited from Newcastle, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Heath Investments Staffordshire Limited that put Stoke-On-Trent, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Scott H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Woodseaves Limited
Woodseaves Allensway, Newcastle, ST5 3SY, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 13401129 |
Notified on | 6 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Heath Investments Staffordshire Limited
Dunwood House Dunnocksfold Road, Alsager, Stoke-On-Trent, ST7 2TW, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 13832319 |
Notified on | 6 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Scott H.
Notified on | 23 March 2021 |
Ceased on | 6 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mitten Clarke (Holdings) Limited
Mitten Clarke Limited Festival Way, Stoke-On-Trent, ST1 5SQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08106523 |
Notified on | 2 September 2020 |
Ceased on | 23 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul D.
Notified on | 26 October 2018 |
Ceased on | 2 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Zoe D.
Notified on | 26 October 2018 |
Ceased on | 2 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Pdzd | January 6, 2022 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2020-11-30 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 2 | 7 926 | 14 265 | |
Current Assets | 63 955 | 93 367 | ||
Debtors | 2 | 56 029 | 79 102 | |
Net Assets Liabilities | 2 | 2 | 10 137 | 32 656 |
Other Debtors | 2 | 12 671 | ||
Property Plant Equipment | 83 421 | |||
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 4 409 | |||
Bank Borrowings Overdrafts | 940 439 | 906 931 | ||
Corporation Tax Payable | 2 375 | |||
Corporation Tax Recoverable | 2 973 | |||
Creditors | -2 | 940 439 | 906 931 | |
Fixed Assets | 1 342 667 | 1 426 088 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 4 409 | |||
Investment Property | 1 342 667 | 1 342 667 | ||
Investment Property Fair Value Model | 1 342 667 | |||
Net Current Assets Liabilities | 2 | 2 | -392 091 | -465 646 |
Other Creditors | -2 | 391 654 | 487 498 | |
Other Taxation Social Security Payable | 2 979 | 20 899 | ||
Property Plant Equipment Gross Cost | 87 830 | |||
Provisions For Liabilities Balance Sheet Subtotal | 20 855 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 87 830 | |||
Total Assets Less Current Liabilities | 2 | 2 | 950 576 | 960 442 |
Trade Creditors Trade Payables | 8 374 | 13 661 | ||
Trade Debtors Trade Receivables | 56 029 | 63 458 | ||
Investments Fixed Assets | ||||
Investments In Group Undertakings Participating Interests | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
Number Shares Allotted | 2 | |||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy