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HIGHER TALENT LIMITED

HIGHER TALENT LIMITED

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

    • Overview

    Company NameHIGHER TALENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06448527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHER TALENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIGHER TALENT LIMITED located?

    Registered Office Address
    Brecklands
    Lower Froyle
    GU34 4LG Alton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHER TALENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HIGHER TALENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Brecklands Lower Froyle Alton Hampshire GU34 4LG

    		1 pagesAD04

    Registered office address changed from 1 Bengal Court Birchin Lane London EC3V 9DD to Brecklands Lower Froyle Alton Hampshire GU34 4LG on Sep 24, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Register(s) moved to registered office address 1 Bengal Court Birchin Lane London EC3V 9DD

    		1 pagesAD04

    Confirmation statement made on Dec 07, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

    		1 pagesAD02

    Confirmation statement made on Dec 07, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Director's details changed for Paul Francis Norris on Mar 17, 2016

    		2 pagesCH01

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 475
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Director's details changed for Paul Francis Norris on Jun 01, 2014

    		2 pagesCH01

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 475
    		SH01
    View All Filings

    Who are the officers of HIGHER TALENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEGAN, Joanne Clare
    39 Roding Gardens
    IG10 3NH Loughton
    Essex
    		Secretary
    39 Roding Gardens
    IG10 3NH Loughton
    Essex
    		British71088620004
    MILLS, Nigel Jonathan Scott
    Brecklands
    Lower Froyle
    GU34 4LG Alton
    Hampshire
    		Director
    Brecklands
    Lower Froyle
    GU34 4LG Alton
    Hampshire
    		EnglandBritish12488870002
    NORRIS, Paul Francis
    Blacksmiths Lane
    Off School Road
    IP6 9TX Coddenham
    Paddock House
    United Kingdom
    		Director
    Blacksmiths Lane
    Off School Road
    IP6 9TX Coddenham
    Paddock House
    United Kingdom
    		EnglandBritish38122930003
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Secretary
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		89121630002
    HUGHES, Alison Elizabeth
    Salvin Road
    Putney
    SW15 1DR London
    22a
    		Director
    Salvin Road
    Putney
    SW15 1DR London
    22a
    		British130319580001
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Director
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		96074930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHER TALENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bengal Court
    Birchin Lane
    EC3V 9DD London
    1
    United Kingdom
    		Apr 06, 2016
    Bengal Court
    Birchin Lane
    EC3V 9DD London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1983794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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