HIGH FIRS PENTHOUSES LIMITED
HIGH FIRS PENTHOUSES LIMITED is an active private limited company, incorporated on 18 March 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Beaumont Gate, Radlett. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HIGH FIRS PENTHOUSES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | 08945002 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/03/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 BEAUMONT GATE |
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| Address Line 2 | SHENLEY HILL |
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| Post Town | RADLETT |
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| County | HERTFORDSHIRE |
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| Country | ENGLAND |
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| Postcode | WD7 7AR |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 15/04/2017 |
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| Last Made Up Date | 18/03/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
HIGH FIRS PENTHOUSES LIMITED
Directors
(The company's officers)
MR BARRY BERNARD JACOBS
(~89 year old British national)
20 HIGH FIRS GILLS HILL, RADLETT, HERTFORDSHIRE, WD7 8BH, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 22/04/2020
MR DONALD HUGH MCKINLEY
(~79 year old British national)
8 BREWHOUSE LANE, HERTFORD, HERTFORDSHIRE, SG14 1TZ, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 18/03/2014
MR IVAN JAMES LATIMER PARKINSON
(~56 year old British national)
PEARWOOD WATFORD ROAD, RADLETT, WD7 8JZ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2015
MR JOSEPH EDWARD PARKINSON
(~84 year old British national)
15 HIGH FIRS GILLS HILL, RADLETT, HERTS, WD7 8BH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2014
MR ROBERT ALEXANDER SHIELDS
(~78 year old British national)
114 MOSS LANE, SALE, CHESHIRE, M33 5BE, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 18/03/2014
MR ROBERT ALEXANDER SHIELDS
5 BEAUMONT GATE SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, UNITED KINGDOM
Appointed on 09/07/2018
Connections
(Shared officers)
CATIVA LTD
- MR IVAN JAMES LATIMER PARKINSON
GOODLINKS RESIDENTS LIMITED
- MR JOSEPH EDWARD PARKINSON
- MR JOSEPH EDWARD PARKINSON
- MR BARRY BERNARD JACOBS
- MR DONALD HUGH MCKINLEY
- MR IVAN JAMES LATIMER PARKINSON
- MR JOSEPH EDWARD PARKINSON
- MR ROBERT ALEXANDER SHIELDS
RIVERS REACH MANAGEMENT CO. LIMITED
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)
More Companies in WD7 7AR
Other companies with registered offices in WD7 7AR:
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)
