HIGHSTONE INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
08347704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/01/2013
(11 years and 10 months old)
WEBSITE
highstoneim.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRENTWOOD
CM15 8HQ
Telephone: 08082819520
TPS: No
84 Priests Lane
Shenfield
BRENTWOOD
CM15 8HQ
First Floor
63 St Mary Axe
London
EC3A 8AA
Telephone: 2819520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHSTONE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHSTONE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHSTONE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHSTONE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2013 - Present (11 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
20/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2013 - Present (11 years and 5 months) Born in Sep 1959 |
Resigned | Director |
Current: 4 Past: 76 |
View Report |
|
21/05/2013 - 31/12/2015 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHSTONE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 12/02/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Vincent William Nicholls (912491698) has left the board |
| 30/11/2017 | New Company Secretary John Patrick Brennan (924062381) Appointed |
| 12/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 18/10/2016 | Change in Reg. Office |
| 30/03/2016 | New Annual Return filed |
| 03/03/2016 | Adam Simon Ward (918279952) has left the board |
| 09/10/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 03/06/2014 | Change in Reg. Office |
| 10/03/2014 | New Annual Return filed |
| 13/11/2013 | New Board Member Vincent William Nicholls (912491698) Appointed |
| 13/11/2013 | New Company Secretary Adam Simon Ward (918279952) Appointed |
| 13/11/2013 | Change in Reg. Office |
| 12/09/2013 | Change in Reg. Office |
| 15/01/2013 | Trevor David Coote (917473197) has left the board |
| 15/01/2013 | New Board Member Trevor David Coote (915730454) Appointed |
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