HIGHMACRO LIMITED
Overview
| Company Name | HIGHMACRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03282458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHMACRO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGHMACRO LIMITED located?
| Registered Office Address | 15 Eagle Place SW7 3RG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHMACRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HIGHMACRO LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for HIGHMACRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Notification of Michael Kelvin Grist Stevens as a person with significant control on Jan 28, 2020 | 2 pages | PSC01 | ||
Cessation of Gordon Kenneth Grist Stevens as a person with significant control on Sep 10, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Gordon Kenneth Grist Stevens Deceased as a director on Jan 28, 2020 | 1 pages | TM01 | ||
Registered office address changed from 3 Mulberry Walk London SW3 6DZ to 15 Eagle Place London SW7 3RG on Jan 30, 2020 | 1 pages | AD01 | ||
Appointment of Mr Simon Charles Grist Stevens as a secretary on Jan 28, 2020 | 2 pages | AP03 | ||
Termination of appointment of Margaret Elizabeth Stevens as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||
Director's details changed for Mr Gordon Kenneth Grist Stevens on Sep 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Kelvin Grist Stevens as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Appointment of Mr Marcus Clive Grist Stevens as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Appointment of Mr Simon Charles Grist Stevens as a director on Nov 12, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HIGHMACRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Simon Charles Grist | Secretary | Eagle Place SW7 3RG London 15 England | British | 39334180002 | ||||||
| STEVENS, Marcus Clive Grist | Director | Maxwell Streey Kapunda 5373 1 South Australia Australia | Australia | British,Australian | Retired | 252727690001 | ||||
| STEVENS, Michael Kelvin Grist | Director | Eagle Place SW7 3RG London 15 England | England | British | Retired | 252807030001 | ||||
| STEVENS, Simon Charles Grist | Director | Philbeach Gardens SW5 9EY London 72 England | England | British | Retired | 39334180002 | ||||
| STEVENS, Margaret Elizabeth | Secretary | 3 Mulberry Walk Chelsea SW3 6DZ London | American | 50668480001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| STEVENS DECEASED, Gordon Kenneth Grist | Director | 3 Mulberry Walk SW3 6DZ London | England | British | Retired Company Director | 50668390003 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of HIGHMACRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Kelvin Grist Stevens | Jan 28, 2020 | Eagle Place SW7 3RG London 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gordon Kenneth Grist Stevens | Apr 06, 2016 | Eagle Place SW7 3RG London 15 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0