| Company Name | Highpoint Holdings Limited |
|---|---|
| Director | Robert Paul Etchells |
| Company Status | Active |
| Company Number | 11109000 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Paul Etchells |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2023(5 years, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Proficient Tax 35 Tallon Road Hutton Brentwood CM13 1TE |
| Director Name | Mr Mark Broadbelt |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pear Tree House Strayground Lane Wymondham NR18 9NA |
Location
| Registered Address | C/O Proficient Tax 35 Tallon Road Hutton Brentwood CM13 1TE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 21 January 2020 | Second filing of Confirmation Statement dated 13/12/2018 (6 pages) |
| 6 December 2019 | Statement of capital following an allotment of shares on 31 July 2018
|
| 16 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2018 | Notification of Mark Broadbelt as a person with significant control on 6 August 2018 (2 pages) |
| 13 December 2018 | Cessation of Maximillian Broadbelt as a person with significant control on 6 August 2018 (1 page) |
| 13 December 2018 | 13/12/18 Statement of Capital gbp 200
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|