HIGH FINANCE (UK) LIMITED - WHYTELEAFE


Company Profile Company Filings

Overview

HIGH FINANCE (UK) LIMITED is a Private Limited Company from WHYTELEAFE and has the status: Active.
HIGH FINANCE (UK) LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04579121. The accounts status is SMALL and accounts are next due on 31/07/2024.

HIGH FINANCE (UK) LIMITED - WHYTELEAFE

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2 WELLESLEY PARADE
WHYTELEAFE
SURREY
CR3 0BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN PATRICK ROGERS Oct 1957 British Director 2004-11-01 CURRENT
MR WILLIAM JOHN HOVELL GALLIMORE Jan 1985 British Director 2013-11-01 CURRENT
MARK DAINTY May 1977 British Director 2009-11-01 CURRENT
MR MARK ANDREW BROWN Mar 1982 British Director 2016-11-01 CURRENT
SHAUN PATRICK ROGERS Oct 1957 British Secretary 2002-10-31 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-10-31 UNTIL 2002-10-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-10-31 UNTIL 2002-10-31 RESIGNED
JASON SYKES Aug 1978 British Director 2004-11-01 UNTIL 2017-07-31 RESIGNED
MR PATRICK GOODWIN May 1966 English Director 2002-10-31 UNTIL 2009-05-18 RESIGNED
LEONY GOODWIN Mar 1963 British Director 2002-10-31 UNTIL 2009-05-18 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-10-31 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun Patrick Rogers 2016-04-06 10/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATAX LIMITED WHYTELEAFE ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
SALP LIMITED WHYTELEAFE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAXIMUM WEALTH LIMITED BATTLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other sp
N & B MORTGAGES LIMITED NORWICH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
NEW LETS LIMITED WHYTELEAFE Dissolved... DORMANT 68100 - Buying and selling of own real estate
EXECUTIVE INSURANCE CONSULTANCY LIMITED WHYTELEAFE Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ADW PROPERTY MANAGEMENT LIMITED WHYTELEAFE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRANES DRIVE LIMITED HUDDERSFIELD ENGLAND Dissolved... 78200 - Temporary employment agency activities
CASIMIRO PROPERTIES LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PANUE LIMITED WHYTELEAFE Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
WINCHMORE PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGH FINANCE LIMITED WHYTELEAFE Active DORMANT 78200 - Temporary employment agency activities
HIGH FINANCE (ACTUARIAL) LIMITED WHYTELEAFE Dissolved... DORMANT 78200 - Temporary employment agency activities
THE PEST COMPANY LIMITED HORLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GLOBAL RESEARCH (UK) LIMITED WHYTELEAFE Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SAPHIRE INTERNATIONAL LIMITED WHYTELEAFE Active DORMANT 78200 - Temporary employment agency activities
EDENBROOK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
WOODLAND PARTNERS LIMITED OXTED ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WOODLAND PARTNERS (2021 UK) LTD OXTED ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
HIGH_FINANCE_(UK)_LIMITED - Accounts 2024-04-04 31-10-2023 £95,844 Cash £293,442 equity
HIGH_FINANCE_(UK)_LIMITED - Accounts 2023-03-29 31-10-2022 £160,637 Cash £422,630 equity
HIGH_FINANCE_(UK)_LIMITED - Accounts 2022-02-22 31-10-2021 £259,270 Cash £135,512 equity
HIGH_FINANCE_(UK)_LIMITED - Accounts 2021-08-10 31-10-2020 £86,397 Cash £-79,396 equity
HIGH_FINANCE_(UK)_LIMITED - Accounts 2020-10-09 31-10-2019 £57,591 Cash £-91,791 equity

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