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HIGHBECK CAPITAL LIMITED

HIGHBECK CAPITAL LIMITED is an active private limited company, incorporated on 22 September 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HIGHBECK CAPITAL LIMITED previously had the company name CHILSON HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04076657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 122 CHANCERY LANE
Post TownLONDON
PostcodeWC2A 1LS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 16/08/2019 onwards:
HIGHBECK CAPITAL LIMITED
Prior to 16/08/2019:
CHILSON HOLDINGS LIMITED

Directors

(The company's officers)
MR ADAM HEARNE SLATER
(~67 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2000
LUCY ALEXANDRA SLATER
(British national)
22 CHANCERY LANE, LONDON, WC2A 1LS
  • Current Secretary
  • Gives occupation as SOLICITOR
Appointed on 19/10/2000

Shareholders

(Persons of Significant Control)
Mr Adam Hearne Slater
(~67 year old British national)
22, Chancery Lane, London, WC2A 1LS
  • 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 Lucy Alexandra Slater
(~64 year old British national)
22, Chancery Lane, London, WC2A 1LS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ADAM HEARNE SLATER
  • MR ADAM HEARNE SLATER
  • MR ADAM HEARNE SLATER
  • MR ADAM HEARNE SLATER
  • MR ADAM HEARNE SLATER
  • MR ADAM HEARNE SLATER
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)

HIGHBECK CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1LS.

Map of HIGHBECK CAPITAL LIMITED at local scale
Map of HIGHBECK CAPITAL LIMITED at local scale
Map of HIGHBECK CAPITAL LIMITED at district scale
Map of HIGHBECK CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1LS

Other companies with registered offices in WC2A 1LS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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