Highken Fashions started in year 2014 as Private Limited Company with registration number 09057514. The Highken Fashions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Carter Pearson Limited. Postal code: E12 6PG. Since Tue, 9th Sep 2014 Highken Fashions Ltd is no longer carrying the name R&Z Consultants.
The firm has 2 directors, namely Syed N., Rizwan S.. Of them, Rizwan S. has been with the company the longest, being appointed on 23 September 2015 and Syed N. has been with the company for the least time - from 17 August 2018. Currenlty, the firm lists one former director, whose name is Syed N. and who left the the firm on 6 September 2016. In addition, there is one former secretary - Syed N. who worked with the the firm until 6 September 2016.
| Office Address | C/o Carter Pearson Limited |
| Office Address2 | 373 High Street North |
| Town | London |
| Post code | E12 6PG |
| Country of origin | United Kingdom |
| Registration Number | 09057514 |
| Date of Incorporation | Tue, 27th May 2014 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 17 August 2018
Position: Director
Appointed: 23 September 2015
The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Syed N. This PSC has 25-50% voting rights and has 25-50% shares.
Syed N.
| Notified on | 17 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| R&Z Consultants | September 9, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 12 688 | 35 754 | 10 152 | 8 020 | |
| Current Assets | 1 | 27 688 | 43 750 | 27 001 | 26 275 | ||||
| Debtors | 5 | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 679 | 2 423 | 10 764 | 19 200 | |
| Total Inventories | 15 000 | 7 996 | 16 849 | 18 250 | |||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Version Production Software | 1 | 1 | 1 | 1 | |||||
| Creditors | 2 009 | 21 327 | 20 265 | 32 975 | |||||
| Net Current Assets Liabilities | 1 | 25 679 | 22 423 | 6 736 | 6 700 | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 1 | 25 679 | 22 423 | 6 736 | 6 700 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 13th May 2023 filed on: 13th, May 2023 |
confirmation statement | Free Download (3 pages) |
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