HIGHTIDE FINANCE LIMITED

Company is dissolved

General Information

NAME
HIGHTIDE FINANCE LIMITED

COMPANY NUMBER
03288087

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46180 - Agents specialized in the sale of other particular products

INCORPORATION DATE
05/12/1996 (27 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/12/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

197 KINGSTON ROAD, EPSOM
SURREY
KT19 0AB

TRADING ADDRESSES

197 Kingston Road
EPSOM
KT19 0AB

Credit Risk Overview

Want to learn more about HIGHTIDE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£91.4k

3.72%

TOTAL LIABILITIES

£80k

95.82%

NET ASSETS

£91.4k

3.72%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SAVINA INTERNATIONAL INC	N/A	N/A
HIGHTIDE FINANCE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHTIDE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIGHTIDE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HIGHTIDE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£91.4k

3.72%

TOTAL LIABILITIES

£80k

95.82%

NET ASSETS

£91.4k

3.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAVINA INTERNATIONAL INC.	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
TEMPLE SECRETARIES LIMITED 05/12/1996 - 20/06/1997 (6 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
LONDON SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 1871	View Report
Fiona Helen Hirst Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 272	View Report
Jennifer Eileen Butterfield Born in Aug 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1450	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAVINA INTERNATIONAL INC	N/A	N/A
ELATION TRADING LIMITED	Company is dissolved	View Report
HIGHTIDE FINANCE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/06/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board
Date: 02/02/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 15/07/2019	Event: Piedad Delgado De Bauhofer (918485849) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Board Member Sascha Erhard Zuger (922364317) Appointed
Date: 01/02/2017	Event: Massimo Erich Mattanza (918355478) has left the board
Date: 08/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: Change in Reg. Office
Date: 10/05/2016	Event: Massimo Mattanza (920767243) has left the board
Date: 10/05/2016	Event: New Board Member Massimo Erich Mattanza (918355478) Appointed
Date: 04/05/2016	Event: New Board Member Massimo Mattanza (920767243) Appointed
Date: 04/05/2016	Event: Giovanni La Forgia (918485551) has left the board
Date: 18/01/2016	Event: Ivo Hemelraad (918485427) has left the board
Date: 09/12/2015	Event: New Annual Return filed
Date: 27/10/2015	Event: Tatiana Rydeard (918485358) has left the board
Date: 27/10/2015	Event: New Accounts filed
Date: 30/06/2015	Event: ACCOMPLISH SECRETARIES LIMITED (919364529) has left the board
Date: 30/06/2015	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 25/03/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (919364529) Appointed
Date: 07/11/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: Thaddeus Lynch (917416528) has left the board
Date: 07/02/2014	Event: ASHDOWN SECRETARIES LIMITED (907901548) has left the board
Date: 07/02/2014	Event: HEATHBROOKE DIRECTORS LIMITED (911423991) has left the board
Date: 07/02/2014	Event: LONDON DIRECTORS LIMITED (907917305) has left the board
Date: 07/02/2014	Event: Change in Reg. Office
Date: 07/02/2014	Event: New Board Member Piedad Delgado De Bauhofer (918485849) Appointed
Date: 07/02/2014	Event: New Board Member Giovanni La Forgia (918485551) Appointed
Date: 07/02/2014	Event: New Board Member Ivo Hemelraad (918485427) Appointed
Date: 07/02/2014	Event: New Board Member Tatiana Rydeard (918485358) Appointed
Date: 10/12/2013	Event: New Annual Return filed
Date: 25/05/2013	Event: New Accounts filed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: New Board Member Thaddeus Lynch (917416528) Appointed
Date: 26/02/2013	Event: Thaddeus Lynch (917588063) has left the board

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HIGHTIDE FINANCE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£91.4k

£80k

£91.4k

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£91.4k

£80k

£91.4k

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™