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HIGHBECK CAPITAL LIMITED

HIGHBECK CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHBECK CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04076657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHBECK CAPITAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HIGHBECK CAPITAL LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHBECK CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHILSON HOLDINGS LIMITEDOct 19, 2000Oct 19, 2000
    DAWNAYS SERVICES LIMITEDSep 22, 2000Sep 22, 2000

    What are the latest accounts for HIGHBECK CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HIGHBECK CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for HIGHBECK CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2019

    		RES15

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Adam Hearne Slater on Apr 05, 2016

    		2 pagesCH01

    Secretary's details changed for Lucy Alexandra Slater on Apr 05, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HIGHBECK CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Lucy Alexandra
    Chancery Lane
    WC2A 1LS London
    22
    		Secretary
    Chancery Lane
    WC2A 1LS London
    22
    		BritishSolicitor72599600001
    SLATER, Adam Hearne
    Chancery Lane
    WC2A 1LS London
    22
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    		EnglandBritishDirector32620060003
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHBECK CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Hearne Slater
    Chancery Lane
    WC2A 1LS London
    22
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lucy Alexandra Slater
    Chancery Lane
    WC2A 1LS London
    22
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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