HIGH HOUSE (BATTLE) LIMITED
Overview
| Company Name | HIGH HOUSE (BATTLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04262162 |
| 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 HIGH HOUSE (BATTLE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIGH HOUSE (BATTLE) LIMITED located?
| Registered Office Address | Apothecary House 1 East Street TN31 7JY Rye England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH HOUSE (BATTLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HIGH HOUSE (BATTLE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for HIGH HOUSE (BATTLE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lee Kevin Diett as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Damian Stanley Waterhouse as a person with significant control on Feb 10, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 23 Robjohns Road Chelmsford CM1 3AG to Apothecary House 1 East Street Rye TN31 7JY on Mar 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Cessation of Harry Graham as a person with significant control on Jul 15, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIGH HOUSE (BATTLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESDAILE, Trevor John | Secretary | 1 East Street TN31 7JY Rye Apothecary House East Sussex United Kingdom | British | Accountant | 2311910003 | |||||
| DIETT, Lee Kevin | Director | Hastings Road TN33 0TH Battle 1 High House 115 Hastings Road England | England | British | Recruitment Manager | 334758450001 | ||||
| ESDAILE, Trevor John | Director | 1 East Street TN31 7JY Rye Apothecary House East Sussex United Kingdom | England | British | Accountant | 2311910005 | ||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CONSTANTINIDES, George | Director | 6 Jefferson Way TN37 7TS St. Leonards On Sea East Sussex | England | British | Electrical Contractor | 79502800002 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of HIGH HOUSE (BATTLE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Damian Stanley Waterhouse | Apr 06, 2016 | 1 East Street TN31 7JY Rye Apothecary House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Harry Graham | Apr 06, 2016 | Robjohns Road CM1 3AG Chelmsford 23 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Trevor John Esdaile | Apr 06, 2016 | 1 East Street TN31 7JY Rye Apothecary House England | No |
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