HIGH BANK CONSULTING LIMITED

Overview

Company Name	HIGH BANK CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05000746
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2003

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 BANK CONSULTING LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is HIGH BANK CONSULTING LIMITED located?

Registered Office Address	High Greenrigg House Caldbeck CA7 8HD Wigton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HIGH BANK CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HIGH BANK CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for HIGH BANK CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Micro company accounts made up to Dec 31, 2025	8 pages	AA

Jan 17, 2026	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	8 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Jan 01, 2024	Confirmation statement made on Dec 19, 2023 with updates	5 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Jan 19, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Jan 24, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jan 24, 2022	Register inspection address has been changed from 4 Rushbury Close Shirley Solihull B90 3LD England to High Greenrigg House Caldbeck Wigton CA7 8HD	1 pages	AD02

Oct 01, 2021	Registered office address changed from 4 Rushbury Close Shirley Solihull B90 3LD England to High Greenrigg House Caldbeck Wigton CA7 8HD on Oct 01, 2021	1 pages	AD01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Mar 08, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Mar 08, 2021	Register inspection address has been changed from High Bank House 32 Station Road Blackwell Bromsgrove Worcestershire B60 1PZ United Kingdom to 4 Rushbury Close Shirley Solihull B90 3LD	1 pages	AD02

Mar 08, 2021	Registered office address changed from High Bank House, 32 Station Road Blackwell Bromsgrove B60 1PZ to 4 Rushbury Close Shirley Solihull B90 3LD on Mar 08, 2021	1 pages	AD01

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Jan 01, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Sep 15, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 27, 2018	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Feb 18, 2017	Confirmation statement made on Dec 19, 2016 with updates	6 pages	CS01

Sep 25, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of HIGH BANK CONSULTING LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHESHIRE, Deborah Janet High Bank House 32 Station Road B60 1PZ Blackwell Bromsgrove	Dec 19, 2003	Secretary	High Bank House 32 Station Road B60 1PZ Blackwell Bromsgrove		British		60132380002
CHESHIRE, Deborah Janet High Bank House 32 Station Road B60 1PZ Blackwell Bromsgrove	Dec 19, 2003	Director	High Bank House 32 Station Road B60 1PZ Blackwell Bromsgrove	United Kingdom	British	1963-2	60132380002
CHESHIRE, Ross David Highbank House 32 Station Road Blackwell B60 1PZ Bromsgrove	Dec 19, 2003	Director	Highbank House 32 Station Road Blackwell B60 1PZ Bromsgrove	England	British	1959-1	44473160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH BANK CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross David Cheshire Caldbeck CA7 8HD Wigton High Greenrigg House United Kingdom	Dec 19, 2016	Caldbeck CA7 8HD Wigton High Greenrigg House United Kingdom	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.
Mrs Deborah Janet Cheshire Station Road Blackwell B60 1PZ Bromsgrove High Bank House 32 England	Dec 19, 2016	Station Road Blackwell B60 1PZ Bromsgrove High Bank House 32 England	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.

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