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HIGHDEAL BUILDERS LIMITED

HIGHDEAL BUILDERS LIMITED

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

    • Overview

    Company NameHIGHDEAL BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04553079
    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 HIGHDEAL BUILDERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIGHDEAL BUILDERS LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHDEAL BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HIGHDEAL BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for HIGHDEAL BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Notification of Marcello Barbisotti as a person with significant control on May 14, 2017

    		2 pagesPSC01

    Notification of Federico Barbisotti as a person with significant control on May 17, 2017

    		2 pagesPSC01

    Appointment of Mr Oliver Heinrich Nepomuceno as a director on Nov 09, 2017

    		2 pagesAP01

    Termination of appointment of William Edward Justice as a director on Nov 09, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of HIGHDEAL BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    		Secretary
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Identification TypeUK Limited Company
    Registration Number6413301
    		125637010001
    NEPOMUCENO, Oliver Heinrich
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		SwitzerlandSwiss241519280001
    CITY SECRETARIES LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6413301
    		125637010001
    CR SECRETARIES LIMITED
    First Floor
    41 Chalton Street
    NW1 1JD London
    		Secretary
    First Floor
    41 Chalton Street
    NW1 1JD London
    		757780005
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023560001
    COOK, Dennis Raymond
    Video Court
    2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    		Director
    Video Court
    2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    		EnglandBritish104137020001
    HESTER, Jesse Grant
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    		Director
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    		United Arab EmiratesBritish133199990001
    JUSTICE, William Edward
    Sandhurst Road
    N9 8BE London
    156
    England
    		Director
    Sandhurst Road
    N9 8BE London
    156
    England
    		United KingdomBritish203722070001
    SMITH, Shane Michael, Mr.
    Efesou, Flat 302
    Likvitos
    9
    Nicosia
    Cyprus
    		Director
    Efesou, Flat 302
    Likvitos
    9
    Nicosia
    Cyprus
    		CyprusBritish160123160002
    ULRICH, Marcel Arthur
    15 Poland Street
    W1F 8QE London
    Third Floor
    England
    		Director
    15 Poland Street
    W1F 8QE London
    Third Floor
    England
    		United KingdomBritish132311500001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHDEAL BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Federico Barbisotti
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		May 17, 2017
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		No
    Nationality: Italian
    Country of Residence: Ghana
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Marcello Barbisotti
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		May 14, 2017
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		No
    Nationality: Italian
    Country of Residence: Ghana
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Aldina Luosi
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		No
    Nationality: Italian
    Country of Residence: Ghana
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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