HIGHCOUNTRY UK LIMITED
Overview
| Company Name | HIGHCOUNTRY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07365001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCOUNTRY UK LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is HIGHCOUNTRY UK LIMITED located?
| Registered Office Address | The Old Mill, Kings Mill Kings Mill Lane RH1 5NB South Nutfield Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCOUNTRY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HIGHCOUNTRY UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for HIGHCOUNTRY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kevin Alfred Foo as a person with significant control on Sep 03, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin Alfred Foo on Sep 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Registered office address changed from 52-54 Stamford Street London SE1 9LX to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Surrey RH1 5NB on Jun 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Kate Elizabeth Baldwin as a director on Sep 04, 2016 | 1 pages | TM01 | ||
Notification of Kevin Alfred Foo as a person with significant control on Sep 03, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 03, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Who are the officers of HIGHCOUNTRY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOO, Kevin Alfred | Director | Kings Mill Lane RH1 5NB South Nutfield The Old Mill, Kings Mill Surrey England | England | Australian | None | 67908000001 | ||||||||
| COINC SECRETARIES LIMITED | Secretary | Strand WC2R 1DJ London 200 United Kingdom |
| 152117510001 | ||||||||||
| BALDWIN, Kate Elizabeth | Director | Wimborne Avenue BR7 6RQ Chislehurst 30 Kent United Kingdom | United Kingdom | British | Director | 151924830001 |
Who are the persons with significant control of HIGHCOUNTRY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Alfred Foo | Sep 03, 2016 | Kings Mill Lane RH1 5NB South Nutfield The Old Mill, Kings Mill Surrey England | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
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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