HIGH HOUSE ENTERPRISES LIMITED

Overview

Company Name	HIGH HOUSE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07872640
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGH HOUSE ENTERPRISES LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is HIGH HOUSE ENTERPRISES LIMITED located?

Registered Office Address	Vellacott Close Off London Road London Road RM19 1RJ Purfleet Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HIGH HOUSE ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HIGH HOUSE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2027
Next Confirmation Statement Due	Aug 01, 2027
Next Confirmation Statement Made Up To	Jul 18, 2026
Overdue	No

What are the latest filings for HIGH HOUSE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 18, 2026 with no updates	3 pages	CS01

Nov 07, 2025	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Appointment of Mr Enghet Chong as a director on Jan 19, 2023	2 pages	AP01

Mar 01, 2023	Termination of appointment of Lyn Carpenter as a director on Dec 14, 2022	1 pages	TM01

Jan 19, 2023	Notification of High House Production Park Ltd as a person with significant control on Jul 18, 2016	2 pages	PSC02

Jan 19, 2023	Withdrawal of a person with significant control statement on Jan 19, 2023	2 pages	PSC09

Dec 12, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jul 26, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Termination of appointment of Andrew Thomas Swarbrick as a secretary on Apr 15, 2019	1 pages	TM02

Apr 15, 2019	Termination of appointment of Andrew Thomas Swarbrick as a director on Apr 15, 2019	1 pages	TM01

Aug 16, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIGH HOUSE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARD, Alexander Charles Hammersmith Grove W6 7HB London 124 England	Oct 17, 2013		Director	Hammersmith Grove W6 7HB London 124 England	United Kingdom	United Kingdom	1963-10	46592820001
CHONG, Enghet Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex	Jan 19, 2023		Director	Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex	England	British	1967-2	197606760002
HURSTHOUSE, Michael Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom	Dec 06, 2011	Oct 02, 2012	Secretary	Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom				165091790001
MORTLOCK, John Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom	Oct 02, 2012	Mar 24, 2014	Secretary	Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom				176749410001
SWARBRICK, Andrew Thomas Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex	Mar 24, 2014	Apr 15, 2019	Secretary	Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex				186273990001
CARPENTER, Lyn Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex	Sep 15, 2015	Dec 14, 2022	Director	Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex	England	British	1965-11	201854700001
FARRANT, Graham Barry Baud Close, Hadham Hall Little Hadham SG11 2BB Ware 4 Hertfordshire England	Oct 02, 2012	Apr 23, 2015	Director	Baud Close, Hadham Hall Little Hadham SG11 2BB Ware 4 Hertfordshire England	England	British	1960-6	139120640001
GARDINER, Thomas William Henry Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom	Dec 06, 2011	Oct 02, 2012	Director	Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom	England	British	1963-2	132855980001
LINDSAY, Niall Gordon Brock Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom	Dec 06, 2011	Mar 01, 2013	Director	Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom	United Kingdom	British	1957-8	125400600001
MCKEE, William Arthur Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom	Dec 06, 2011	Oct 17, 2013	Director	Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom	England	British	1942-11	35952310002
MORTLOCK, John Samuel Ryland Road NW5 3EH London 34 England	Oct 02, 2012	Aug 29, 2013	Director	Ryland Road NW5 3EH London 34 England	England	British	1965-10	80955170003
O'DONNELL, Sean Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom	Dec 06, 2011	Oct 02, 2012	Director	Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex United Kingdom	United Kingdom	British	1955-4	165091800001
RUBY, Clare Louise Chalsey Road SE4 1YN London 13b England	Oct 02, 2012	Jul 31, 2015	Director	Chalsey Road SE4 1YN London 13b England	United Kingdom	British	1969-1	205560890002
SWARBRICK, Andrew Thomas Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex	Jan 16, 2014	Apr 15, 2019	Director	Off London Road London Road RM19 1RJ Purfleet Vellacott Close Essex	United Kingdom	British	1953-10	186273190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH HOUSE ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

High House Production Park Ltd

Jul 18, 2016

Vellacott Close

RM19 1RJ Purfleet-On-Thames

Vellacott Close

England

Legal Form	Company Limited By Guarantee And Registered Charity
Country Registered	United Kingdom
Legal Authority	Companies Act And Charities Act
Place Registered	England
Registration Number	06683419

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

What are the latest statements on persons with significant control for HIGH HOUSE ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2016	Jul 18, 2016	The 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.
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