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Home > England & Wales Companies > HIGHSTONE INVESTMENT MANAGEMENT LIMITED
Company Information for

HIGHSTONE INVESTMENT MANAGEMENT LIMITED

84 PRIESTS LANE, SHENFIELD, BRENTWOOD, CM15 8HQ,
Company Registration Number
08347704
Private Limited Company
Active

Company Overview

About Highstone Investment Management Ltd
HIGHSTONE INVESTMENT MANAGEMENT LIMITED was founded on 2013-01-04 and has its registered office in Brentwood. The organisation's status is listed as "Active". Highstone Investment Management 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
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
84 PRIESTS LANE
SHENFIELD
BRENTWOOD
CM15 8HQ
Other companies in EC3M
 
Filing Information
Company Number 08347704
Company ID Number 08347704
Date formed 2013-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB279390556  
Last Datalog update: 2024-01-08 14:20:16
Primary Source:Companies House
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Company Officers of HIGHSTONE INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK BRENNAN
 Company Secretary 2017-11-20
TREVOR DAVID COOTE
 Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT WILLIAM NICHOLLS
 Director 2013-05-21 2017-11-20
ADAM SIMON WARD
 Company Secretary 2013-05-21 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR DAVID COOTE AIM PLACINGS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-01-31
TREVOR DAVID COOTE TEMPLETON WEALTH MANAGEMENT LIMITED Director 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-08-08
TREVOR DAVID COOTE SATURN INVESTMENT MANAGEMENT LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2016-04-19
TREVOR DAVID COOTE TS CAPITAL LIMITED Director 2014-04-23 CURRENT 2003-10-07 Active
TREVOR DAVID COOTE VERMONT VENTURES LTD Director 2013-01-28 CURRENT 2013-01-28 Active
TREVOR DAVID COOTE ADS SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2015-06-30

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
2023-12-09Compulsory strike-off action has been discontinued
2023-12-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM First Floor 63 st. Mary Axe London EC3A 8AA England
2022-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-29REGISTERED OFFICE CHANGED ON 29/12/21 FROM 130 Fenchurch Street London EC3M 5DJ England
2021-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/21 FROM 130 Fenchurch Street London EC3M 5DJ England
2021-12-23CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Fountain House 130 Fenchurch Street London EC3M 5LY United Kingdom
2020-02-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 6 Lloyd's Avenue London EC3N 3AX England
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-28CH01Director's details changed for Mr Trevor David Coote on 2017-11-20
2017-11-28AP03Appointment of Mr John Patrick Brennan as company secretary on 2017-11-20
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT WILLIAM NICHOLLS
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-05DISS40Compulsory strike-off action has been discontinued
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 64603
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-08SH0130/06/16 STATEMENT OF CAPITAL GBP 11000
2017-01-08SH0131/12/15 STATEMENT OF CAPITAL GBP 10500
2016-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-11-17RES01ADOPT ARTICLES 17/11/16
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM 50 Fenchurch Street London EC3M 3JY
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-01AR0104/01/16 ANNUAL RETURN FULL LIST
2016-03-01TM02Termination of appointment of Adam Simon Ward on 2015-12-31
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-30AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM 45 Moorfields London EC2Y 9AE
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-05AR0104/01/14 ANNUAL RETURN FULL LIST
2014-03-05SH0120/11/13 STATEMENT OF CAPITAL GBP 10000
2014-03-05SH0120/05/13 STATEMENT OF CAPITAL GBP 10000
2014-03-05SH0105/01/13 STATEMENT OF CAPITAL GBP 10000
2013-11-11AP01DIRECTOR APPOINTED MR VINCENT WILLIAM NICHOLLS
2013-11-11AP03SECRETARY APPOINTED MR ADAM SIMON WARD
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 30 PERCY STREET PERCY STREET LONDON W1T 2DB ENGLAND
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS ENGLAND
2013-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HIGHSTONE INVESTMENT MANAGEMENT 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 HIGHSTONE INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHSTONE INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of HIGHSTONE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHSTONE INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of HIGHSTONE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHSTONE INVESTMENT MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as HIGHSTONE INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHSTONE INVESTMENT MANAGEMENT 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 HIGHSTONE INVESTMENT MANAGEMENT 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 HIGHSTONE INVESTMENT MANAGEMENT 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 CM15 8HQ