HIGHCLERE INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HIGHCLERE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
05584897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64302 -
Activities of unit trusts
INCORPORATION DATE
06/10/2005
(19 years and 3 months old)
WEBSITE
www.highclereinvestors.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/01/2006
02/02/2011
HIGHCLERE INTERNATIONAL INVESTORS LIMITED
View all previous names
LONDON
W1U 3PP
Telephone: 02072589830
TPS: No
12 Manchester Square
London
W1U 3PP
W1U 3PP
Telephone: 72589830
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 |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 28/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHCLERE 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 HIGHCLERE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHCLERE 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 |
|---|---|---|---|---|
|
Director: 12/01/2006 - Present (19years) Secretary: 12/01/2006 - Present (19years) Born in Aug 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
12/01/2006 - Present (19years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/03/2006 - Present (18 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2008 - Present (16 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/06/2023 | Confirmation Statement (CS01) | other | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 09/06/2022 | Confirmation Statement (CS01) | other | |
| 07/04/2022 | Termination of appointment of director (TM01) | officers | |
| 19/12/2021 | Annual Accounts. (AA) | accounts | |
| 17/06/2021 | Confirmation Statement (CS01) | other | |
| 07/06/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/06/2021 | No description (RESOLUTIONS) | other | |
| 29/03/2021 | Annual Accounts. (AA) | accounts | |
| 11/06/2020 | Confirmation Statement (CS01) | other | |
| 04/05/2020 | Appointment of director (AP01) | officers | |
| 16/01/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 16/01/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 16/12/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 14/08/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/08/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/08/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/06/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/06/2019 | Change of director’s details (CH01) | officers | |
| 11/06/2019 | Change of director’s details (CH01) | officers | |
| 11/06/2019 | Change of director’s details (CH01) | officers | |
| 11/06/2019 | Confirmation Statement (CS01) | other | |
| 31/12/2018 | Annual Accounts. (AA) | accounts | |
| 03/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 19/06/2018 | Confirmation Statement (CS01) | other | |
| 22/06/2017 | Confirmation Statement (CS01) | other | |
| 14/06/2017 | Annual Accounts. (AA) | accounts | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 27/06/2016 | Annual Return (AR01) | returns | |
| 27/06/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/01/2016 | Annual Accounts. (AA) | accounts | |
| 09/10/2015 | Change of director’s details (CH01) | officers | |
| 09/10/2015 | Annual Return (AR01) | returns | |
| 09/10/2015 | Change of director’s details (CH01) | officers | |
| 19/11/2014 | Annual Accounts. (AA) | accounts | |
| 10/10/2014 | Change of director’s details (CH01) | officers | |
| 10/10/2014 | Annual Return (AR01) | returns | |
| 10/01/2014 | No description (RESOLUTIONS) | other | |
| 10/12/2013 | Annual Accounts. (AA) | accounts | |
| 08/10/2013 | Annual Return (AR01) | returns | |
| 12/12/2012 | Annual Accounts. (AA) | accounts | |
| 09/10/2012 | Change of director’s details (CH01) | officers | |
| 09/10/2012 | Annual Return (AR01) | returns | |
| 16/05/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 16/05/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/05/2012 | Change of director’s details (CH01) | officers | |
| 15/05/2012 | Change of director’s details (CH01) | officers | |
| 15/05/2012 | Change of director’s details (CH01) | officers | |
| 01/11/2011 | Annual Return (AR01) | returns | |
| 12/07/2011 | Annual Accounts. (AA) | accounts | |
| 08/02/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 08/02/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/02/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 02/02/2011 | No description (RESOLUTIONS) | other | |
| 18/01/2011 | Annual Accounts. (AA) | accounts | |
| 02/11/2010 | Annual Return (AR01) | returns | |
| 15/01/2010 | Annual Accounts. (AA) | accounts | |
| 04/11/2009 | Annual Return (AR01) | returns | |
| 23/10/2009 | Change of secretary’s details (CH03) | officers | |
| 23/10/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | Change of director’s details (CH01) | officers | |
| 23/10/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2008 | Annual Return. (363A) | returns | |
| 08/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/2008 | Annual Accounts. (AA) | accounts | |
| 21/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/11/2007 | Annual Return. (363A) | returns | |
| 12/07/2007 | Annual Accounts. (AA) | accounts | |
| 31/10/2006 | Annual Return. (363A) | returns | |
| 09/08/2006 | Annual Accounts. (AA) | accounts | |
| 27/06/2006 | No description (RESOLUTIONS) | other | |
| 12/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/05/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 11/04/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/03/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 06/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 17/01/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 17/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2006 | No description (RESOLUTIONS) | other | |
| 12/01/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 06/10/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Nikunj Hindocha (916154610) Appointed |
| 27/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 05/10/2018 | Change in Reg. Office |
| 23/06/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 07/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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