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HIGHGATE DISTRIBUTION LTD

HIGHGATE DISTRIBUTION LTD

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

    • Overview

    Company NameHIGHGATE DISTRIBUTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05814598
    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 HIGHGATE DISTRIBUTION LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HIGHGATE DISTRIBUTION LTD located?

    Registered Office Address
    Monomark House
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHGATE DISTRIBUTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 HIGHGATE DISTRIBUTION LTD?

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for HIGHGATE DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Cessation of Janine Dorothy Bangerter as a person with significant control on May 21, 2025

    		1 pagesPSC07

    Cessation of Marjorie Berthon as a person with significant control on May 21, 2025

    		1 pagesPSC07

    Cessation of Maria Do Rosario Correia Pereira Avelino as a person with significant control on May 21, 2025

    		1 pagesPSC07

    Cessation of Philip Harris as a person with significant control on May 21, 2025

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Notification of Janine Dorothy Bangerter as a person with significant control on May 02, 2022

    		2 pagesPSC01

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Janine Dorothy Bangerter as a director on May 02, 2022

    		2 pagesAP01

    Termination of appointment of Richard Alain Legrand as a director on May 02, 2022

    		1 pagesTM01

    Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on Nov 29, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HIGHGATE DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGST, Marc Philipp, Mr.
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    		Secretary
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    		Swiss116755290004
    ANGST, Marc Philipp, Mr.
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    		Director
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    		SwitzerlandSwiss116755290004
    BANGERTER, Janine Dorothy
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		Director
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		SwitzerlandSwiss295591130001
    CORNHILL SERVICES LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Secretary
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398320002
    LAI, Choong-Ping
    Versoix
    1290
    Chemin Ami-Argand33
    Switzerland
    		Director
    Versoix
    1290
    Chemin Ami-Argand33
    Switzerland
    		SwitzerlandSwiss128306160001
    LEGRAND, Richard Alain, Mr.
    c/o Gestrust Sa
    2 Rue Thalberg
    PO BOX 1507
    Geneva 1
    1211
    Switzerland
    		Director
    c/o Gestrust Sa
    2 Rue Thalberg
    PO BOX 1507
    Geneva 1
    1211
    Switzerland
    		SwitzerlandFrench183250610001
    TAMONE, Tanya Joyce
    4 Route De Grens
    Cheserex
    1275
    Switzerland
    		Director
    4 Route De Grens
    Cheserex
    1275
    Switzerland
    		SwitzerlandBritish84233180002
    TUCK, John Edward, Mr.
    Churchill Green
    Churchill
    BS25 5QJ Winscombe
    Stonewell House
    United Kingdom
    		Director
    Churchill Green
    Churchill
    BS25 5QJ Winscombe
    Stonewell House
    United Kingdom
    		United KingdomBritish72940830003
    CORNHILL DIRECTORS LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    		62398310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHGATE DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janine Dorothy Bangerter
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		May 02, 2022
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Marjorie Berthon
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		Jan 10, 2019
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		Yes
    Nationality: Swiss
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr. Philip Harris
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		Mar 20, 2018
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Maria Do Rosario Correia Pereira Avelino
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		Jan 24, 2018
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		Yes
    Nationality: Portuguese
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr. John Edward Tuck
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    		Apr 06, 2016
    Floor
    1 Knightrider Court
    EC4V 5BJ London
    4th
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr. Marc Angst
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		Apr 06, 2016
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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