HIGH TOWER CONSTRUCTION LIMITED

HIGH TOWER CONSTRUCTION LIMITED

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

    Company NameHIGH TOWER CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12237029
    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 HIGH TOWER CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is HIGH TOWER CONSTRUCTION LIMITED located?

    Registered Office Address
    1st Floor, Adhan House 52a Preston New Road
    BB2 6AH Blackburn
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH TOWER CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HIGH TOWER CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for HIGH TOWER CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Registration of charge 122370290003, created on Jul 15, 2022

    5 pagesMR01

    Registration of charge 122370290004, created on Jul 15, 2022

    35 pagesMR01

    Registration of charge 122370290002, created on Jun 29, 2022

    48 pagesMR01

    Confirmation statement made on Apr 14, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    5 pagesCS01

    Registration of charge 122370290001, created on Jun 03, 2020

    38 pagesMR01

    Confirmation statement made on Apr 14, 2020 with updates

    5 pagesCS01

    Notification of Mohmed Salim Ismail Patel as a person with significant control on Apr 14, 2020

    2 pagesPSC01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Apr 14, 2020

    1 pagesPSC07

    Appointment of Mohmed Salim Ismail Patel as a director on Apr 14, 2020

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Apr 14, 2020

    1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1st Floor, Adhan House 52a Preston New Road Blackburn Lancashire BB2 6AH on Apr 14, 2020

    1 pagesAD01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2019

    Statement of capital on Oct 01, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of HIGH TOWER CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Mohmed Salim Ismail
    Preston New Road
    BB2 6AH Blackburn
    1st Floor, Adhan House 52a
    Lancashire
    United Kingdom
    Director
    Preston New Road
    BB2 6AH Blackburn
    1st Floor, Adhan House 52a
    Lancashire
    United Kingdom
    United KingdomBritish85720180005
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of HIGH TOWER CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohmed Salim Ismail Patel
    Preston New Road
    BB2 6AH Blackburn
    1st Floor, Adhan House 52a
    Lancashire
    United Kingdom
    Apr 14, 2020
    Preston New Road
    BB2 6AH Blackburn
    1st Floor, Adhan House 52a
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Oct 01, 2019
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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.

    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