HIGH PERFORMANCE CHANGE LIMITED
HIGH PERFORMANCE CHANGE LIMITED is an active private limited company, incorporated on 20 July 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HIGH PERFORMANCE CHANGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11475916 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TC GROUP 6TH FLOOR KINGS HOUSE |
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Address Line 2 | 9-10 HAYMARKET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 4BP |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/08/2024 |
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Last Made Up Date | 19/07/2023 |
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Return
Next Due Date | 17/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
HIGH PERFORMANCE CHANGE LIMITED
Directors
(The company's officers)
MR RICHARD ANDREW ALDERTON
(~58 year old British national)
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2018
MS SARAH EILEEN ALDERTON
(~50 year old Irish national)
T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as HR CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2018
Shareholders
(Persons of Significant Control)
Mr Richard Andrew Alderton
(~58 year old British national)
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/07/2018
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)
HIGH PERFORMANCE CHANGE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4BP.
Map of HIGH PERFORMANCE CHANGE LIMITED at local scale
Map of HIGH PERFORMANCE CHANGE LIMITED at district scale
More Companies in SW1Y 4BP
Other companies with registered offices in SW1Y 4BP:
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)