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HIGH ROCKS PUBLICITY LIMITED

HIGH ROCKS PUBLICITY LIMITED

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

    • Overview

    Company NameHIGH ROCKS PUBLICITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05656715
    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 ROCKS PUBLICITY LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is HIGH ROCKS PUBLICITY LIMITED located?

    Registered Office Address
    10 Linley Drive
    TN34 2DB Hastings
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH ROCKS PUBLICITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HIGH ROCKS PUBLICITY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueYes

    What are the latest filings for HIGH ROCKS PUBLICITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 39 Alpine Road Redhill RH1 2HY England to 10 Linley Drive Hastings TN34 2DB on Jul 15, 2025

    		1 pagesAD01

    Registered office address changed from 51 Alfred Road Hastings TN35 5HZ England to 39 Alpine Road Redhill RH1 2HY on Nov 14, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 39 Alpine Road Redhill RH1 2HY England to 51 Alfred Road Hastings TN35 5HZ on Sep 27, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 61 Ravenswood Avenue Tunbridge Wells Kent TN2 3SQ to 39 Alpine Road Redhill RH1 2HY on Nov 09, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Yufen Li as a director on Apr 16, 2018

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 8
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of HIGH ROCKS PUBLICITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Catherine Mary
    39 Alpine Road
    RH1 2HY Redhill
    Surrey
    		Secretary
    39 Alpine Road
    RH1 2HY Redhill
    Surrey
    		British110637730001
    HOLDEN, Edwin Theren
    Linley Drive
    TN34 2DB Hastings
    10
    England
    		Director
    Linley Drive
    TN34 2DB Hastings
    10
    England
    		EnglandBritishPr Manager82960590003
    LI, Yufen
    Linley Drive
    TN34 2DB Hastings
    10
    England
    		Director
    Linley Drive
    TN34 2DB Hastings
    10
    England
    		United KingdomBritishCompany Director245348810001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH ROCKS PUBLICITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edwin Theren Holden
    Linley Drive
    TN34 2DB Hastings
    10
    England
    		Aug 12, 2016
    Linley Drive
    TN34 2DB Hastings
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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