HIGH HOUSE OPCO LIMITED: Filings
Overview
| Company Name | HIGH HOUSE OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14348162 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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