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Company Information for

HIGHPOINT HOLDINGS LIMITED

C/O PROFICIENT TAX 35 TALLON ROAD, HUTTON, BRENTWOOD, CM13 1TE,
Company Registration Number
11109000
Private Limited Company
Active

Company Overview

About Highpoint Holdings Ltd
HIGHPOINT HOLDINGS LIMITED was founded on 2017-12-13 and has its registered office in Brentwood. The organisation's status is listed as "Active". Highpoint Holdings 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
HIGHPOINT HOLDINGS LIMITED
 
Legal Registered Office
C/O PROFICIENT TAX 35 TALLON ROAD
HUTTON
BRENTWOOD
CM13 1TE
 
Filing Information
Company Number 11109000
Company ID Number 11109000
Date formed 2017-12-13
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 
Return next due 10/01/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB285052696  
Last Datalog update: 2023-12-05 17:05:06
Primary Source:Companies House
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Companies with same name HIGHPOINT HOLDINGS LIMITED
The following companies were found which have the same name as HIGHPOINT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Highpoint Holdings LLLP 9783 Croke Dr Denver CO 80260 Voluntarily Dissolved Company formed on the 2007-01-09
HIGHPOINT HOLDINGS, LLC 705 LOVE HENRY CT SOUTHLAKE TX 76092 Active Company formed on the 2012-02-27
HIGHPOINT HOLDINGS, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 2002-02-06
HIGHPOINT HOLDINGS PTY LTD. Strike-off action in progress Company formed on the 1981-01-05
HIGHPOINT HOLDINGS GROUP, LLC. 1302 E Robinson St ORLANDO FL 32801 Active Company formed on the 2017-02-17
HIGHPOINT HOLDINGS, INC. 390 N ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 1993-11-18
HIGHPOINT HOLDINGS, INC. 4114 SUNBEAM ROAD SUITE 101 JACKSONVILLE FL 32257 Inactive Company formed on the 2007-12-10
HIGHPOINT HOLDINGS, LLC 9016 PHILIPS HWY. JACKSONVILLE FL 32256 Inactive Company formed on the 2007-11-05
HIGHPOINT HOLDINGS LIMITED Dissolved Company formed on the 1972-04-14
HIGHPOINT HOLDINGS GROUP II, LLC 1302 E Robinson St ORLANDO FL 32801 Active Company formed on the 2017-07-11
HIGHPOINT HOLDINGS JACKSON PARTNERS LLC Georgia Unknown
HIGHPOINT HOLDINGS LLC Michigan UNKNOWN
HIGHPOINT HOLDINGS LLC New Jersey Unknown
HIGHPOINT HOLDINGS PTY LTD Active Company formed on the 2018-07-27
Highpoint Holdings LLC Maryland Unknown
HIGHPOINT HOLDINGS LLC Tennessee Unknown
HIGHPOINT HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09
Highpoint Holdings Inc 2026 S Holly St Unit 4 Denver CO 80222 Good Standing Company formed on the 2024-03-28

Company Officers of HIGHPOINT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK BROADBELT
 Director 2017-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BROADBELT NORTHERN STAR HOLDINGS LTD Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
MARK BROADBELT AGGMAX TRANSPORT LTD Director 2014-05-06 CURRENT 2014-05-06 Active
MARK BROADBELT AGGMAX QUARRIES LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-08-04
MARK BROADBELT AGGMAX MINERAL PROCESSING LTD Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
MARK BROADBELT AGGMAX LTD Director 2012-08-31 CURRENT 2010-08-05 Liquidation

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
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM C/O Mgr 35 Tallon Road Hutton Brentwood CM13 1TE England
2023-04-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 35 Tallon Road C/O Mgr Hutton Brentwood CM13 1TE England
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 35 Tallon Road C/O Mgr Hutton Brentwood CM13 1TE England
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Mgr Accountants Jhumat House 160 London Road Barking IG11 8BB England
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Mgr Accountants Jhumat House 160 London Road Barking IG11 8BB England
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM Mgr Jhumat House 160 London Roa London Road Barking IG11 8BB England
2021-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/21 FROM Belfry House Bell Lane Hertford SG14 1BP United Kingdom
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2020-01-21RP04CS01Second filing of Confirmation Statement dated 13/12/2018
2019-12-06SH0131/07/18 STATEMENT OF CAPITAL GBP 200
2019-11-16DISS40Compulsory strike-off action has been discontinued
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-13PSC07CESSATION OF MAXIMILLIAN BROADBELT AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13CS01Clarification A second filed CS01 was registered on 21/01/2020.
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BROADBELT
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13NEWINCNew incorporation
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 HIGHPOINT HOLDINGS 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 HIGHPOINT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHPOINT HOLDINGS 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

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HIGHPOINT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHPOINT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHPOINT HOLDINGS LIMITED
Trademarks
We have not found any records of HIGHPOINT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHPOINT HOLDINGS 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 HIGHPOINT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHPOINT HOLDINGS 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 HIGHPOINT HOLDINGS 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 HIGHPOINT HOLDINGS 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 CM13 1TE