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HIGHSTONE INVESTMENT MANAGEMENT LIMITED - 84 Priests Lane, Shenfield, Brentwood, CM15 8HQ, United Kingdom
Company Information
- Company registration number
- 08347704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 84 Priests Lane
- Shenfield
- Brentwood
- CM15 8HQ
- England 84 Priests Lane, Shenfield, Brentwood, CM15 8HQ, England UK
Management
- Managing Directors
- COOTE, Trevor David
- Company secretaries
- BRENNAN, John Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-04
- Age Of Company 2013-01-04 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Trevor David Coote
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300IK51KJECYFLP29
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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HIGHSTONE INVESTMENT MANAGEMENT LIMITED Company Description
- HIGHSTONE INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08347704. Its current trading status is "live". It was registered 2013-01-04. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 84 Priests Lane .
Get HIGHSTONE INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highstone Investment Management Limited - 84 Priests Lane, Shenfield, Brentwood, CM15 8HQ, United Kingdom
- 2013-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-12-06) - AA
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gazette-filings-brought-up-to-date (2023-12-09) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-09) - AD01
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confirmation-statement-with-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-27) - CS01
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accounts-with-accounts-type-group (2021-01-08) - AA
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accounts-with-accounts-type-group (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-29) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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accounts-with-accounts-type-full (2020-02-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-group (2019-01-24) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-08) - SH01
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gazette-filings-brought-up-to-date (2017-04-05) - DISS40
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accounts-with-accounts-type-group (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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gazette-notice-compulsory (2017-03-28) - GAZ1
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change-person-director-company-with-change-date (2017-11-28) - CH01
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confirmation-statement-with-updates (2017-11-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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accounts-with-accounts-type-group (2016-12-06) - AA
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resolution (2016-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-17) - AA01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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incorporation-company (2013-01-04) - NEWINC
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appoint-person-director-company-with-name (2013-11-11) - AP01
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appoint-person-secretary-company-with-name (2013-11-11) - AP03