HIGHRISE CLEANCO LTD

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

    Company NameHIGHRISE CLEANCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13539594
    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 HIGHRISE CLEANCO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIGHRISE CLEANCO LTD located?

    Registered Office Address
    4th Floor Queens House
    Queen Street
    M2 5HT Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHRISE CLEANCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HIGHRISE CLEANCO LTD?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for HIGHRISE CLEANCO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    18 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Alfred Jaconelli as a director on Apr 15, 2024

    2 pagesAP01

    Termination of appointment of Bogdan Ionescu as a director on Apr 09, 2024

    1 pagesTM01

    Full accounts made up to Jun 30, 2023

    24 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    18 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 11, 2021

    • Capital: GBP 100,001
    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Aug 02, 2022

    3 pagesRP04CS01

    Second filing for the termination of Jonathan William Teeling as a director

    5 pagesRP04TM01

    Second filing for the termination of William Pierce as a director

    5 pagesRP04TM01

    Appointment of Mr Ashley John Read as a director on Sep 15, 2022

    2 pagesAP01

    Appointment of Mr Bogdan Ionescu as a director on Sep 15, 2022

    2 pagesAP01

    Termination of appointment of Jonathan William Teeling as a director on Aug 16, 2022

    2 pagesTM01
    Annotations
    DateAnnotation
    Oct 03, 2022Clarification A second filed TM01 was registered on 03/10/2022

    Termination of appointment of William Peirce as a director on Aug 16, 2022

    2 pagesTM01
    Annotations
    DateAnnotation
    Oct 03, 2022Clarification A second filed TM01 was registered on 03/10/2022

    29/07/22 Statement of Capital gbp 100001

    6 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

    Current accounting period shortened from Jul 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 4th Floor Queens House Queen Street Manchester M2 5HT on Sep 24, 2021

    1 pagesAD01

    Appointment of Mr William Peirce as a director on Aug 11, 2021

    2 pagesAP01

    Appointment of Mr Jonathan Teeling as a director on Aug 11, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 11, 2021

    • Capital: GBP 100,001
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed sh01 was registered on 23/02/2023.

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2021

    Statement of capital on Jul 30, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of HIGHRISE CLEANCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKER, Paul Andrew
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    Director
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    United KingdomBritishDirector128035700004
    JACONELLI, Jonathan Alfred
    Queen Street
    M2 5HT Manchester
    4th Floor Queens House
    England
    Director
    Queen Street
    M2 5HT Manchester
    4th Floor Queens House
    England
    EnglandBritishFinance Director322506040001
    PEARSON, William James
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    Director
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    United KingdomBritishCfo133539850002
    READ, Ashley John
    Queen Street
    M2 5HT Manchester
    4th Floor Queens House
    England
    Director
    Queen Street
    M2 5HT Manchester
    4th Floor Queens House
    England
    EnglandBritishCeo266017900001
    IONESCU, Bogdan
    Queen Street
    M2 5HT Manchester
    4th Floor Queens House
    England
    Director
    Queen Street
    M2 5HT Manchester
    4th Floor Queens House
    England
    EnglandBritishCfo299112260001
    PEIRCE, William
    Queen Street
    M2 5HT Manchester
    4th Floor Queens House
    England
    Director
    Queen Street
    M2 5HT Manchester
    4th Floor Queens House
    England
    EnglandBritishDirector184732620003
    TEELING, Jonathan William
    Queen Street
    M2 5HT Manchester
    4th Floor Queens House
    England
    Director
    Queen Street
    M2 5HT Manchester
    4th Floor Queens House
    England
    EnglandBritishDirector184732610009

    Who are the persons with significant control of HIGHRISE CLEANCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Street
    SL6 1EF Maidenhead
    18a/20
    United Kingdom
    Jul 30, 2021
    King Street
    SL6 1EF Maidenhead
    18a/20
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13539381
    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