Highpoint (stoke On Trent) Limited STOKE-ON-TRENT


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.

Highpoint (stoke On Trent) Limited Address / Contact

Office Address The Glades
Office Address2 Festival Way
Town Stoke-on-trent
Post code ST1 5SQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Paul D.

Position: Director

Appointed: 12 May 2021

Paul H.

Position: Director

Appointed: 12 May 2021

Scott H.

Position: Director

Appointed: 27 October 2020

Gary C.

Position: Director

Appointed: 13 May 2021

Resigned: 31 March 2023

Michael B.

Position: Director

Appointed: 13 May 2021

Resigned: 08 March 2023

Paul D.

Position: Director

Appointed: 26 October 2018

Resigned: 27 October 2020

People with significant control

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

Company previous names

Pdzd January 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312020-11-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 7 92614 265
Current Assets  63 95593 367
Debtors 256 02979 102
Net Assets Liabilities2210 13732 656
Other Debtors 2 12 671
Property Plant Equipment   83 421
Other
Accumulated Depreciation Impairment Property Plant Equipment   4 409
Bank Borrowings Overdrafts  940 439906 931
Corporation Tax Payable  2 375 
Corporation Tax Recoverable   2 973
Creditors -2940 439906 931
Fixed Assets  1 342 6671 426 088
Increase From Depreciation Charge For Year Property Plant Equipment   4 409
Investment Property  1 342 6671 342 667
Investment Property Fair Value Model  1 342 667 
Net Current Assets Liabilities22-392 091-465 646
Other Creditors -2391 654487 498
Other Taxation Social Security Payable  2 97920 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 Liabilities22950 576960 442
Trade Creditors Trade Payables  8 37413 661
Trade Debtors Trade Receivables  56 02963 458
Investments Fixed Assets    
Investments In Group Undertakings Participating Interests    
Called Up Share Capital Not Paid Not Expressed As Current Asset2   
Number Shares Allotted2   
Par Value Share1   

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, October 2023
Free Download (10 pages)

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