HIGHPOINT HOLDINGS LIMITED
C/O PROFICIENT TAX 35 TALLON ROAD, HUTTON, BRENTWOOD CM13 1TE- Active
- Private Limited Company
- Company No. 11109000
- Last Updated: 01 Mar 2024
Company Profile
HIGHPOINT HOLDINGS LIMITED was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in BRENTWOOD. HIGHPOINT HOLDINGS 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 6 years 10 months and 29 days.
| Name | HIGHPOINT HOLDINGS LIMITED |
|---|---|
| Company number | 11109000 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PROFICIENT TAX 35 TALLON ROAD HUTTON BRENTWOOD CM13 1TE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Robert Paul Etchells Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Mark Broadbelt Nationality: English |
Dates: Monday, August 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Maximillian Broadbelt Nationality: British |
Dates: Wednesday, December 13, 2017 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHPOINT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHPOINT HOLDINGS LIMITED | 13 Dec 2017 |