HIGHTRADE SERVICES LIMITED

ATC CAMEO HOUSE, 11 BEAR STREET, LONDON  WC2H 7AS
  • Active
  • Private Limited Company
  • Company No. 13390343
  • Last Updated: 01 Mar 2024

Company Profile

HIGHTRADE SERVICES LIMITED was incorporated on Wednesday, May 12, 2021 as a Private Limited Company with registered address in LONDON. HIGHTRADE SERVICES LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 3 years 4 months and 8 days.

Name HIGHTRADE SERVICES LIMITED
Company number 13390343
Company type Private Limited Company
Incorporation date 12 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address ATC CAMEO HOUSE
11 BEAR STREET
LONDON
WC2H 7AS
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
Josephine Tsang Nationality: British Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Simon Chang Nationality: British Dates: Monday, January 31, 2022 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Man Hang Cheung Nationality: British Dates: Thursday, September 9, 2021 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, May 12, 2021 - Wednesday, September 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIGHTRADE SERVICES LIMITED.

Previous Names

Name Change Date
HIGHTRADE SERVICES LIMITED 12 May 2021