Liquidation
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Home > England & Wales Companies > HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED
Company Information for HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
 01804766 Private Limited Company
|
Company Overview
About Highcliffe Financial Management Ltd
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED was founded on 1984-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Highcliffe Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in SO41 | |
Filing Information
| Company Number | 01804766 | |
|---|---|---|
| Company ID Number | 01804766 | |
| Date formed | 1984-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-02-05 12:38:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED
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Company Officers of HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELMORES SECRETARIES LIMITED |
||
CHRISTIAN MARCEL CAPTIEUX |
||
MICHAEL JOHN HILL |
||
PAUL STEPHEN MORRISH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGINA FAY BENNETT |
Director | ||
SIMON JOHN CHAMBERLAIN |
Director | ||
FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LINDSEY HARPER |
Director | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
GORDON JOHN FERMER |
Director | ||
DAVID JAMES WINDSOR |
Director | ||
RAYMOND BRUNTON EDWARDS |
Director | ||
JOHN ALEXANDER DOW |
Director | ||
GERALD HOWARD BENNETT |
Director | ||
PAUL BRYAN BLACKWELL |
Company Secretary | ||
PAUL BRYAN BLACKWELL |
Director | ||
DAVID BENJAMIN |
Director |
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| SABA UNIGARAGE UK LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1995-02-03 | Active | |
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| GE-PVUK 01 LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| CS-I SHERBORNE LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1987-12-04 | Active | |
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| LESULA LTD | Company Secretary | 2013-06-04 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
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| TACTU APPLICO LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2012-03-06 | Dissolved 2017-06-27 | |
| ICKENHAM HOUSE LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
| MICHELMORES DIRECTORS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 1999-10-12 | Active | |
| CAHHA TRADING LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
| PETA INTERNATIONAL SCIENCE CONSORTIUM LTD. | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| SPREADCORE LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| CENTEK EBT LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
| ASHTON BENTLEY COLLABORATION SPACES LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| TURNER BUTLER LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-07-10 | Active | |
| THE BROUCOUR GROUP LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-07-24 | Active | |
| TURNER BUTLER CORPORATE FINANCE LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2007-10-09 | Active | |
| MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED | Company Secretary | 2012-08-14 | CURRENT | 1988-06-24 | Active | |
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| MICHELMORES LEGAL LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2010-01-07 | Liquidation | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2012-07-17 | Active | |
| SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| HART FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2010-04-29 | Dissolved 2018-07-12 | |
| HIGHCLIFFE GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1987-02-20 | Dissolved 2017-01-03 | |
| CASSIDY COUTTS DONALD & PARTNERS LIMITED | Director | 2015-09-25 | CURRENT | 1993-01-26 | Liquidation | |
| HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2004-09-22 | Dissolved 2017-01-03 | |
| MCLEOD BROWNE LIMITED | Director | 2015-07-08 | CURRENT | 2008-01-15 | Liquidation | |
| HART FINANCIAL CONSULTANCY HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2010-03-29 | Dissolved 2017-01-03 | |
| HART FINANCIAL CONSULTANCY LIMITED | Director | 2015-03-16 | CURRENT | 2000-06-27 | Liquidation | |
| CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 2010-03-02 | Liquidation | |
| GEORGE MCINTOSH FINANCIAL PLANNING LIMITED | Director | 2014-11-27 | CURRENT | 2002-08-30 | Dissolved 2018-03-27 | |
| MELLOR LIMITED | Director | 2014-10-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| LRH FINANCIAL HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Dissolved 2017-01-03 | |
| LRH WEALTH MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Liquidation | |
| SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
| WESTMINSTER FINANCIAL PLANNING LIMITED | Director | 2012-12-20 | CURRENT | 1999-12-16 | Dissolved 2018-06-06 | |
| CAMPBELL DALLAS FINANCIAL SERVICES LTD | Director | 2012-11-21 | CURRENT | 1998-10-22 | Liquidation | |
| MELLOR ASSOCIATES LIMITED | Director | 2012-11-13 | CURRENT | 2004-12-03 | Liquidation | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2012-09-03 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION ADVISORY SERVICES LIMITED | Director | 2012-03-07 | CURRENT | 2008-09-30 | Active | |
| CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| CALEDONIA FINANCIAL PLANNING LTD. | Director | 2016-08-26 | CURRENT | 2001-05-24 | Liquidation | |
| HART FINANCIAL CONSULTANCY HOLDINGS LIMITED | Director | 2016-04-12 | CURRENT | 2010-03-29 | Dissolved 2017-01-03 | |
| HIGHGROVE FINANCIAL PLANNING LIMITED | Director | 2015-10-21 | CURRENT | 2005-09-15 | Liquidation | |
| HIGHCLIFFE GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1987-02-20 | Dissolved 2017-01-03 | |
| CASSIDY COUTTS DONALD & PARTNERS LIMITED | Director | 2015-09-11 | CURRENT | 1993-01-26 | Liquidation | |
| HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2004-09-22 | Dissolved 2017-01-03 | |
| LRH FINANCIAL HOLDINGS LIMITED | Director | 2015-01-14 | CURRENT | 2007-05-22 | Dissolved 2017-01-03 | |
| CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 2010-03-02 | Liquidation | |
| GEORGE MCINTOSH FINANCIAL PLANNING LIMITED | Director | 2014-11-27 | CURRENT | 2002-08-30 | Dissolved 2018-03-27 | |
| CAMPBELL DALLAS FINANCIAL SERVICES LTD | Director | 2014-11-18 | CURRENT | 1998-10-22 | Liquidation | |
| MELLOR LIMITED | Director | 2014-10-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| SUCCESSION FINANCE JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO1 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO2 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| INDEPENDENT ADVISERS (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 2003-07-15 | Liquidation | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-07-27 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-27 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| MDP FINANCIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1999-10-12 | Liquidation | |
| EDWARDS WEALTH MANAGEMENT LIMITED | Director | 2017-02-08 | CURRENT | 2006-09-06 | Liquidation | |
| COMITIS LTD | Director | 2017-02-08 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| LANGHAM PENSIONS & INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-02 | Liquidation | |
| MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Director | 2017-02-01 | CURRENT | 2007-10-09 | Liquidation | |
| INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Director | 2017-02-01 | CURRENT | 1991-03-15 | Liquidation | |
| CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
| CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| CALEDONIA FINANCIAL PLANNING LTD. | Director | 2016-08-26 | CURRENT | 2001-05-24 | Liquidation | |
| MAZE WEALTH LIMITED | Director | 2016-08-26 | CURRENT | 2003-12-03 | Liquidation | |
| SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Director | 2016-04-28 | CURRENT | 1987-09-21 | Liquidation | |
| TMS FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 1986-03-18 | Liquidation | |
| EDINBURGH INVESTMENT CONSULTANTS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-01 | Liquidation | |
| FACTS FINANCIAL LIMITED | Director | 2015-12-03 | CURRENT | 1998-06-12 | Liquidation | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
| SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
| SOUTH WEST PURCHASING CONSORTIUM LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2014-01-14 | |
| SUCCESSION COMMERCIAL SERVICES LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2015-03-24 | |
| SUCCESSION ADVISORY SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
| PKC (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
| REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | ||
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-26 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HILL | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARCEL CAPTIEUX | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-26 | |
| CH01 | Director's details changed for Mr Michael John Hill on 2018-05-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA FAY BENNETT | |
| LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-09-18 GBP 1.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 14/09/17 | |
| RES06 | Resolutions passed:
| |
| AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2017-05-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CHAMBERLAIN | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD03 | Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR | |
| AD02 | Register inspection address changed to Woodwater House Pynes Hill Exeter EX2 5WR | |
| CH01 | Director's details changed for Mr Simon John Chamberlain on 2015-10-01 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-12-31 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christian Marcel Captieux on 2015-11-29 | |
| TM02 | Termination of appointment of Fryern Company Secretarial Services Limited on 2015-08-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM IVY HOUSE 65 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, IVY HOUSE, 65 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AL | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN CHAMBERLAIN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 31/12/13 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA FAY BENNETT / 01/07/2010 | |
| AR01 | 31/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 28/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BENNETT / 22/02/2008 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-10-11 |
Fines / Sanctions
No fines or sanctions have been issued against HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED registering or being granted any patents Domain Names
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED owns 1 domain names.
highcliffegroup.co.uk
Income
Government Income
We have not found government income sources for HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Outgoings
Business Rates/Property Tax
No properties were found where HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Event Date | 2017-10-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
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