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Home > England & Wales Companies > HIGH OAK ENTERPRISES LIMITED
Company Information for

HIGH OAK ENTERPRISES LIMITED

15-17 GENTLEMENS FIELD, WESTMILL ROAD, WARE, HERTFORDSHIRE, SG12 0EF,
Company Registration Number
07059984
Private Limited Company
Active

Company Overview

About High Oak Enterprises Ltd
HIGH OAK ENTERPRISES LIMITED was founded on 2009-10-28 and has its registered office in Ware. The organisation's status is listed as "Active". High Oak Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGH OAK ENTERPRISES LIMITED
 
Legal Registered Office
15-17 GENTLEMENS FIELD
WESTMILL ROAD
WARE
HERTFORDSHIRE
SG12 0EF
Other companies in SG12
 
Previous Names
CREASK MANAGEMENT LTD09/01/2014
Filing Information
Company Number 07059984
Company ID Number 07059984
Date formed 2009-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH OAK ENTERPRISES LIMITED
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Company Officers of HIGH OAK ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
AMY ROSS
 Company Secretary 2013-05-31
BEN NICHOLAS ROSS
 Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
AMY ROSS
 Director 2010-10-29 2014-12-01
LISA DUNBAR
 Director 2013-08-31 2013-08-31
RORY SEDDON
 Company Secretary 2009-10-28 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN NICHOLAS ROSS HIGH OAK HOMES LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
BEN NICHOLAS ROSS HIGH OAK BUSINESS CENTRES LIMITED Director 2008-01-09 CURRENT 2007-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13REGISTRATION OF A CHARGE / CHARGE CODE 070599840006
2022-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070599840006
2022-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070599840003
2022-10-07CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-01-1931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 15-17 Gentlemens Field 12 West Street Ware Hertfordshire SG12 0EF United Kingdom
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070599840005
2020-06-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 2nd Floor 15 the Broadway Hatfield Herts AL9 5HZ England
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17PSC04Change of details for Mr Ben Nicholas Ross as a person with significant control on 2019-01-17
2019-01-17CH01Director's details changed for Mr Ben Nicholas Ross on 2019-01-17
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-21AAMDAmended account full exemption
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM 15-17 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-10-25CH01Director's details changed for Mr Ben Nicholas Ross on 2017-10-25
2017-10-25PSC04Change of details for Mr Ben Nicholas Ross as a person with significant control on 2017-10-25
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070599840003
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 070599840004
2017-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-29AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-29CH01Director's details changed for Mr Ben Nicholas Ross on 2015-10-10
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM High Oak House Collett Road Ware Hertfordshire SG12 7LY
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR AMY ROSS
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-10AR0128/10/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09RES15CHANGE OF NAME 09/01/2014
2014-01-09CERTNMCompany name changed creask management LTD\certificate issued on 09/01/14
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-25AR0128/10/13 FULL LIST
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LISA DUNBAR
2013-09-09AP01DIRECTOR APPOINTED MRS LISA DUNBAR
2013-05-31AP03SECRETARY APPOINTED MRS AMY ROSS
2013-05-31TM02APPOINTMENT TERMINATED, SECRETARY RORY SEDDON
2013-05-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-11AR0128/10/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-15AR0128/10/11 FULL LIST
2011-12-15AP01DIRECTOR APPOINTED MRS AMY ROSS
2011-12-15SH0129/10/10 STATEMENT OF CAPITAL GBP 10
2011-07-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-28AR0128/10/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANDREW ROSS / 28/09/2010
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RORY SEDDON / 01/01/2010
2010-06-28AA01CURRSHO FROM 31/10/2010 TO 31/07/2010
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM B5 THE MALTINGS, ROYDON RD, STANSTEAD ABBOTTS WARE HERTS SG128UU ENGLAND
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROSS / 02/11/2009
2009-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGH OAK ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGH OAK ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-02-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-02-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 442,543
Creditors Due Within One Year 2012-08-01 £ 117,813
Provisions For Liabilities Charges 2012-08-01 £ 12,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH OAK ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 10
Cash Bank In Hand 2012-08-01 £ 7,788
Current Assets 2012-08-01 £ 340,612
Debtors 2012-08-01 £ 332,824
Fixed Assets 2012-08-01 £ 682,297
Shareholder Funds 2012-08-01 £ 449,810
Tangible Fixed Assets 2012-08-01 £ 682,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGH OAK ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH OAK ENTERPRISES LIMITED
Trademarks
We have not found any records of HIGH OAK ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH OAK ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGH OAK ENTERPRISES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HIGH OAK ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH OAK ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGH OAK ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SG12 0EF