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HIGHWOOD FINANCIAL SERVICES GROUP LIMITED

HIGHWOOD FINANCIAL SERVICES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHIGHWOOD FINANCIAL SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07085830
    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 HIGHWOOD FINANCIAL SERVICES GROUP LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is HIGHWOOD FINANCIAL SERVICES GROUP LIMITED located?

    Registered Office Address
    Victoria House
    45-47 Vicarage Road
    WD18 0DE Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHWOOD FINANCIAL SERVICES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HIGHWOOD FINANCIAL SERVICES GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for HIGHWOOD FINANCIAL SERVICES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2015

    Statement of capital on Dec 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of HIGHWOOD FINANCIAL SERVICES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Michael
    Woburn Close
    WD23 4XA Bushey
    8a
    United Kingdom
    		Secretary
    Woburn Close
    WD23 4XA Bushey
    8a
    United Kingdom
    		147170580001
    GOULD, Michael
    Woburn Close
    WD23 4XA Bushey
    8a
    United Kingdom
    		Director
    Woburn Close
    WD23 4XA Bushey
    8a
    United Kingdom
    		EnglandBritishFinancial Consultant100972080001
    HELFGOTT, John Simon
    Chipperfield Road
    Bovingdon
    HP3 0JN Hemel Hempstead
    35
    Hertfordshire
    United Kingdom
    		Director
    Chipperfield Road
    Bovingdon
    HP3 0JN Hemel Hempstead
    35
    Hertfordshire
    United Kingdom
    		EnglandBritishFinancial Consultant142149100001
    HERRIOTT, Dawn
    Chipperfield Road
    Bovingdon
    HP3 0JN Hemel Hempstead
    35
    Hertfordshire
    United Kingdom
    		Director
    Chipperfield Road
    Bovingdon
    HP3 0JN Hemel Hempstead
    35
    Hertfordshire
    United Kingdom
    		United KingdomBritishFinancial Consultant127253180002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HIGHWOOD FINANCIAL SERVICES GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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