HIGH FINANCE (UK) LIMITED

HIGH FINANCE (UK) LIMITED is an active private limited company, incorporated on 31 October 2002. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Small. HIGH FINANCE (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 WELLESLEY PARADE
Address Line 2	GODSTONE ROAD
Post Town	WHYTELEAFE
County	SURREY
Postcode	CR3 0BL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

HIGH FINANCE (UK) LIMITED

Directors

(The company's officers)

MR MARK ANDREW BROWN

(~42 year old British national)

2 WELLESLEY PARADE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

MR MARK DAINTY

(~47 year old British national)

77 GRACECHURCH STREET, LONDON, EC3V 0AS

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/11/2009

MR WILLIAM JOHN HOVELL GALLIMORE

(~39 year old British national)

2 WELLESLEY PARADE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2013

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

(~66 year old British national)

77 GRACECHURCH STREET, LONDON, EC3V 0AS, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/11/2004

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

(~66 year old British national)

2 WELLESLEY PARADE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/10/2002

Shareholders

(Persons of Significant Control)

Mr Shaun Patrick Rogers

(~66 year old British national)

2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADW PROPERTY MANAGEMENT LIMITED

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

ARGENT LIMITED

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

BALHAM (UK)LIMITED

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

CATAX LIMITED

MR SHAUN PATRICK ROGERS (BA ACA MINSTD)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)