HIGHBECK CAPITAL LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 04076657
- Last Updated: 01 Mar 2024
Company Profile
HIGHBECK CAPITAL LIMITED was incorporated on Friday, September 22, 2000 as a Private Limited Company with registered address in LONDON. HIGHBECK CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 5 months and 1 day.
| Name | HIGHBECK CAPITAL LIMITED |
|---|---|
| Company number | 04076657 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lucy Alexandra Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Hearne Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against HIGHBECK CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHBECK CAPITAL LIMITED | 22 Sep 2000 |
| CHILSON HOLDINGS LIMITED | 16 Aug 2019 |