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HIGH FINANCE (UK) LIMITED

HIGH FINANCE (UK) LIMITED

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

    • Overview

    Company NameHIGH FINANCE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04579121
    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 HIGH FINANCE (UK) LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HIGH FINANCE (UK) LIMITED located?

    Registered Office Address
    2 Wellesley Parade
    Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH FINANCE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HIGH FINANCE (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for HIGH FINANCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Shaun Patrick Rogers as a person with significant control on Oct 31, 2016

    		2 pagesPSC04

    Change of details for Mr Shaun Patrick Rogers as a person with significant control on Oct 31, 2016

    		2 pagesPSC04

    Change of details for Mr Shaun Patrick Rogers as a person with significant control on Oct 31, 2016

    		2 pagesPSC04

    Change of details for Mr Shaun Patrick Rogers as a person with significant control on Oct 31, 2016

    		2 pagesPSC04

    Notification of Montoya Limited as a person with significant control on Oct 31, 2016

    		2 pagesPSC02

    Accounts for a small company made up to Oct 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    		11 pagesAA

    Registration of charge 045791210002, created on Jan 28, 2019

    		27 pagesMR01

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 11, 2018

    • Capital: GBP 19,605.85
    		3 pagesSH01

    Statement of capital on Aug 10, 2018

    • Capital: GBP 18,496.25
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Disapply article 5.4 and 5.5, reduce share prem a/c 24/07/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of HIGH FINANCE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Shaun Patrick
    2 Wellesley Parade
    Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    		Secretary
    2 Wellesley Parade
    Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    		British100300300001
    BROWN, Mark Andrew
    2 Wellesley Parade
    Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    		Director
    2 Wellesley Parade
    Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    		EnglandBritish240271670001
    DAINTY, Mark
    Gracechurch Street
    EC3V 0AS London
    77
    		Director
    Gracechurch Street
    EC3V 0AS London
    77
    		EnglandBritish147593300001
    GALLIMORE, William John Hovell
    2 Wellesley Parade
    Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    		Director
    2 Wellesley Parade
    Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    		EnglandBritish193116230001
    ROGERS, Shaun Patrick
    Gracechurch Street
    EC3V 0AS London
    77
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0AS London
    77
    United Kingdom
    		EnglandBritish100300300001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    GOODWIN, Leony
    5 Woodland Rise
    RH8 9HW Oxted
    Surrey
    		Director
    5 Woodland Rise
    RH8 9HW Oxted
    Surrey
    		EnglandBritish85795270002
    GOODWIN, Patrick John
    5 Woodland Rise
    RH8 9HW Oxted
    Surrey
    		Director
    5 Woodland Rise
    RH8 9HW Oxted
    Surrey
    		EnglandEnglish85795410002
    SYKES, Jason
    Gracechurch Street
    EC3V 0AS London
    77
    Great Britain
    		Director
    Gracechurch Street
    EC3V 0AS London
    77
    Great Britain
    		EnglandBritish101183310005
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH FINANCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godstone Road
    CR3 0BL Whyteleafe
    2 Wellesley Parade
    England
    		Oct 31, 2016
    Godstone Road
    CR3 0BL Whyteleafe
    2 Wellesley Parade
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04314798
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shaun Patrick Rogers
    2 Wellesley Parade
    Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    		Apr 06, 2016
    2 Wellesley Parade
    Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    		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.
    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