HIGHBANK HOUSE LTD
HIGHBANK HOUSE LTD is an active private limited company, incorporated on 2 December 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Churchill Square, West Malling. 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. HIGHBANK HOUSE LTD has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 06763705 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 5 |
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Address Line 2 | 10 CHURCHILL SQUARE |
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Post Town | WEST MALLING |
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County | KENT |
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Country | ENGLAND |
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Postcode | ME19 4YU |
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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 | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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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:
HIGHBANK HOUSE LTD
Directors
(The company's officers)
MR MARK RIDDICK
(~67 year old British national)
HIGHBANK HOUSE, MILL HILL LANE, SHORNE, KENT, DA12 3HA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2008
MRS LISA PATRICIA RIDDICK
(~64 year old British national)
HIGH BANK HOUSE, MILL HILL LANE SHORNE, GRAVESEND, KENT, DA12 3HA
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/02/2009
Shareholders
(Persons of Significant Control)
Mr Mark Riddick
(~67 year old British national)
Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England
- 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.
Notified on 06/04/2016
Mrs Lisa Patricia Riddick
(~64 year old British national)
Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England
- 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.
Notified on 06/04/2016
Connections
(Shared officers)
ROCHESTER & COBHAM PARK GOLF CLUB LIMITED (THE)
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)
HIGHBANK HOUSE LTD: Maps
Maps show the location of the postcode of the registered office, ME19 4YU.
Map of HIGHBANK HOUSE LTD at local scale
Map of HIGHBANK HOUSE LTD at district scale
More Companies in ME19 4YU
Other companies with registered offices in ME19 4YU:
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)