HIGH STACK LIMITED

HIGH STACK LIMITED is an active private limited company, incorporated on 20 July 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Patterson Court, High Wycombe. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. HIGH STACK LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	32 PATTERSON COURT
Address Line 2	WOOBURN GREEN
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	HP10 0FD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HIGH STACK LIMITED

Directors

(The company's officers)

MR TORBAN NICHOLAS CANE

(~44 year old English national)

32 PATTERSON COURT, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0FD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2015

MR JEREMY JACOB ROSE

(~43 year old British national)

32 PATTERSON COURT, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0FD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2015

Shareholders

(Persons of Significant Control)

Mr Jeremy Jacob Rose

(~43 year old British national)

32, Patterson Court, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 19/07/2016

Mr Torban Nicholas Cane

(~44 year old British national)

32, Patterson Court, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 19/07/2016

Connections

(Shared officers)

BIALTO LIMITED

MR TORBAN NICHOLAS CANE

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)