HIGHGROUND LIMITED

HIGHGROUND LIMITED is an active private limited company, incorporated on 8 June 1984. The nature of the business is Residents property management. The company's registered office is on Warriner Gardens, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HIGHGROUND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	74 WARRINER GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	SW11 4DU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

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

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

HIGHGROUND LIMITED

Directors

(The company's officers)

MS CAROLINE MARGARET GOSSET AUSTIN

(~71 year old British national)

74B WARRINER GARDENS, LONDON, SW11 4DU

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in UNITED KINGDOM

Appointed on 28/10/1995

MR SIMON PAUL BURTON

(~45 year old British national)

74C WARRINER GARDENS, LONDON, SW11 4DU, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 05/10/2013

DR YUKO KIKUCHI

(~63 year old Japanese national)

74A WARRINER GARDENS, LONDON, SW11 4DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/1995

BRYAN JOHN SOLOMON

(British national)

1-5-9-3 TENJINMACHI, KANAZAWA-SHI, ISHIKAWA 920-0925, JAPAN

Current Secretary

Appointed on 12/12/2001

Shareholders

(Persons of Significant Control)

Dr Yuko Kikuchi

(~63 year old Japanese national)

1-5-9-3, Tenjinmachi, Kanazawa-Shi, Ishikawa 920-0925, Japan

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mr Simon Paul Burton

(~45 year old British national)

74, Warriner Gardens, London, SW11 4DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/11/2016

Ms Caroline Margaret Gosset Austin

(~71 year old British national)

74, Warriner Gardens, London, SW11 4DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/11/2016

Connections

(Shared officers)

VERITAS WEALTH LTD

MR SIMON PAUL BURTON

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)