HIGHBANK HOUSE LTD - WEST MALLING


Company Profile Company Filings

Overview

HIGHBANK HOUSE LTD is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
HIGHBANK HOUSE LTD was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIGHBANK HOUSE LTD - WEST MALLING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 5
WEST MALLING
KENT
ME19 4YU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RIDDICK Feb 1957 British Director 2008-12-02 CURRENT
LISA RIDDICK Aug 1959 British Secretary 2009-02-03 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2008-12-02 UNTIL 2008-12-02 RESIGNED
MR MARK RIDDICK Feb 1957 British Secretary 2008-12-02 UNTIL 2009-02-03 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-12-02 UNTIL 2008-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Riddick 2016-04-06 2/1957 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lisa Patricia Riddick 2016-04-06 8/1959 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Highbank House Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-13 31-12-2023 £111,227 Cash £422,994 equity
Highbank House Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-10 31-12-2022 £380,706 Cash £420,791 equity
Highbank House Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £465,463 Cash £567,997 equity
Highbank House Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-12-2020 £3,823 Cash £501,735 equity
Highbank House Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-07 31-12-2019 £165,719 Cash £504,581 equity
Highbank House Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-12-2018 £269,081 Cash £507,041 equity
Highbank House Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-12 31-12-2017 £315,842 Cash £509,432 equity
Highbank House Ltd - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £25,455 Cash £517,456 equity
Highbank House Ltd - Abbreviated accounts 16.1 2016-09-13 31-12-2015 £392,586 Cash £497,023 equity
Highbank House Ltd - Limited company - abbreviated - 11.6 2015-06-06 31-12-2014 £2,161 Cash £342,273 equity
Highbank House Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £198 Cash £247,090 equity

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