HEIGHTEN EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

HEIGHTEN EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEIGHTEN EUROPE LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07370477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

HEIGHTEN EUROPE LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

6 OAKLEY STREET
LONDON
SW3 5NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER GRAYLAND Dec 1975 British Director 2010-09-09 CURRENT
MR PHILIP GRAHAM SARGENT Secretary 2023-11-20 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2010-09-09 UNTIL 2010-09-09 RESIGNED
MR MICHAEL GAO May 1979 Chinese Director 2010-09-09 UNTIL 2017-06-26 RESIGNED
MR ANTONY CHENG Jul 1979 Chinese Director 2010-09-09 UNTIL 2017-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Christopher Grayland 2016-04-06 12/1975 London   Ownership of shares 50 to 75 percent
Mr James Christopher Grayland 2016-04-06 12/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 CONSULTING LIMITED HANWORTH Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
1ST POLICY LOND LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
20 ABOVE LIMITED THATCHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
3D HD LIMITED BURY ST EDMUN Dissolved... DORMANT 99999 - Dormant Company
110 ENGINEERING LTD MANCHESTER Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
1ST ASSESS LTD ANSLOW, BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
109 ELDON ROAD LIMITED REIGATE Active DORMANT 68201 - Renting and operating of Housing Association real estate
2KE LIMITED ROMFORD Dissolved... 43390 - Other building completion and finishing
3 D MEATS LIMITED ILFORD Dissolved... DORMANT 99999 - Dormant Company
3D EVENTS AND RETAIL LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 93199 - Other sports activities
3 HORSESHOES ECTON LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
3 LIONS FILMS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
3B3 LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARORA PROPERTY DEVELOPMENTS LTD LONDON Active MICRO ENTITY 98000 - Residents property management
33 WILBURY ROAD LIMITED NEWHAVEN ENGLAND Active DORMANT 98000 - Residents property management
ASBESTOLINE SOLUTIONS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
3D FILM PRODUCTIONS LIMITED HARROW Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
10 EIGHTY LIMITED ESHER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Heighten Europe Ltd 2024-01-03 30-09-2023 £4,527 Cash
Heighten Europe Ltd 2022-12-21 30-09-2022 £4,780 Cash £6,748 equity
Micro-entity Accounts - HEIGHTEN EUROPE LIMITED 2021-10-26 30-09-2021 £5,676 equity
Accounts Submission 2020-11-03 30-09-2020 £5,566 equity
Accounts Submission 2019-11-14 30-09-2019 £5,263 equity
Accounts Submission 2018-11-20 30-09-2018 £4,431 equity
Accounts Submission 2017-12-20 30-09-2017 £852 Cash £3,946 equity
Accounts filed on 30-09-2016 2017-01-28 30-09-2016 £2,441 Cash £3,738 equity
HEIGHTEN EUROPE LIMITED Accounts filed on 30-09-2015 2015-12-26 30-09-2015 £431 Cash £3,062 equity
HEIGHTEN EUROPE LIMITED Accounts filed on 30-09-2014 2015-02-12 30-09-2014 £1,216 Cash £2,091 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHBOURNE LIMITED LONDON ENGLAND Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
SADAFJ LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BONNEBOUCHE MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
PAICE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUNGES IN LEGGINGS LIMITED CHELSEA UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
SADAFJ CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
APPOLLO TRAVEL BUDDY LTD LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
OTONIXO LIFE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
217 BOXING LIMITED LONDON UNITED KINGDOM Active DORMANT 93120 - Activities of sport clubs
TEEZU MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis