HIGH HOUSE OPCO LIMITED
Overview
| Company Name | HIGH HOUSE OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14348162 |
| 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 OPCO LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is HIGH HOUSE OPCO 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 OPCO 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 OPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for HIGH HOUSE OPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 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, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for High House Holdco Limited as a person with significant control on Jun 27, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Luke Stephen Tonks on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on Jun 27, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Matthews on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Neil Duncan Gillis as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amba Secretaries Limited as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 143481620003, created on Jan 04, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge 143481620002, created on Jan 04, 2024 | 8 pages | MR01 | ||||||||||
Registration of charge 143481620001, created on Dec 15, 2023 | 13 pages | MR01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Luke Stephen Tonks as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Matthews as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Louis Offergelt as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gudgin as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of HIGH HOUSE OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, James | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | 316785840001 | |||||||||
| 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 | ||||||||||
| GILLIS, Neil Duncan | Director | High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk United Kingdom | England | British | 69204500003 | |||||||||
| GUDGIN, David | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 217837250001 | |||||||||
| OFFERGELT, Bruce Louis | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 17626660002 | |||||||||
| SCALCO, Paolo Nicola | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | Italian | 251266260001 |
Who are the persons with significant control of HIGH HOUSE OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| High House Holdco Limited | Sep 09, 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