Active
Company Information for HIGHCREST INVESTMENTS LIMITED
15a Pump Hill, PUMP HILL, Loughton, ESSEX, IG10 1RU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HIGHCREST INVESTMENTS LIMITED | |
Legal Registered Office | |
15a Pump Hill PUMP HILL Loughton ESSEX IG10 1RU Other companies in W1W | |
Company Number | 04687156 | |
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Company ID Number | 04687156 | |
Date formed | 2003-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2023-12-06 | |
Return next due | 2024-12-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-18 12:01:21 |
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Registered address | Last known status | Formation date | ||
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HIGHCREST INVESTMENTS LLC | 2105 RABB GLEN ST AUSTIN TX 78704 | Active | Company formed on the 2021-12-15 |
Officer | Role | Date Appointed |
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JOHN CHRISTOPHER REYNOLDS |
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JOHN CHRISTOPHER REYNOLDS |
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PETER FRANK REYNOLDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER REYNOLDS LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 18/07/24 FROM April Cottage Pump Hill Loughton Essex IG10 1RU England | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 07/11/22 FROM 12 Audley House Margaret Street London W1W 8RH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM 12 Audley House Margaret Street London W1W 8RH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
PSC07 | CESSATION OF JOHN CHRISTOPHER REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/18 FROM 68 Great Portland Street London W1W 7NG | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES16 | REDEMPTION OF SHARES 03/01/2008 | |
RES01 | ADOPT ARTICLES 03/01/2008 | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
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LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 100 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK REYNOLDS / 01/06/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN CHRISTOPHER REYNOLDS on 2011-10-17 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK REYNOLDS / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 01/06/2011 | |
AR01 | 05/03/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 09/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 09/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER REYNOLDS / 31/03/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN REYNOLDS / 31/03/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 12/05/03--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | PETER FRANK REYNOLDS AND JOHN CHRISTOPHER REYNOLDS |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HIGHCREST INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |