HIGH HOUSE HOLDCO LIMITED
Overview
| Company Name | HIGH HOUSE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14343533 |
| 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 HIGH HOUSE HOLDCO LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is HIGH HOUSE HOLDCO LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH HOUSE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGH HOUSE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for HIGH HOUSE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Luke Stephen Tonks on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Sep 06, 2024 | 3 pages | RP04CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
06/09/24 Statement of Capital gbp 100.00 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Alison Sarah Hargreaves as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Alison Sarah Hargreaves on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Matthews on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Xenia Venues Ltd as a person with significant control on Jun 27, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Oliver David John Sargent on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Capital Tower 91 Waterloo Road London SE1 8RT on Jun 27, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Gudgin on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Aoife Mccarthy on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of HIGH HOUSE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLIS, Neil Duncan | Director | High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk United Kingdom | England | British | 69204500003 | |||||||||
| GUDGIN, David | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 217837250001 | |||||||||
| MATTHEWS, James | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | 316785840001 | |||||||||
| MCCARTHY, Aoife Ellen | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | Irish | 310847720001 | |||||||||
| SARGENT, Oliver David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 100014040003 | |||||||||
| TONKS, Luke Stephen | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 300070330002 | |||||||||
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 United Kingdom |
| 115238010001 | ||||||||||
| HARGREAVES, Alison Sarah | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | 72682810001 | |||||||||
| OFFERGELT, Bruce Louis | Director | Chandler's Ford SO53 3LG Eastleigh New Kings Court Tollgate Hampshire England | United Kingdom | British | 17626660002 | |||||||||
| SCALCO, Paolo Nicola | Director | Chandler's Ford SO53 3LG Eastleigh New Kings Court Tollgate Hampshire England | United Kingdom | Italian | 251266260001 |
Who are the persons with significant control of HIGH HOUSE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xenia Venues Ltd | Sep 07, 2022 | 91 Waterloo Road SE1 8RT London Capital Tower England | No | ||||||||||
| |||||||||||||
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