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Home > England & Wales Companies > HIGHBECK CAPITAL LIMITED
Company Information for

HIGHBECK CAPITAL LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
04076657
Private Limited Company
Active

Company Overview

About Highbeck Capital Ltd
HIGHBECK CAPITAL LIMITED was founded on 2000-09-22 and has its registered office in London. The organisation's status is listed as "Active". Highbeck Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHBECK CAPITAL LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in WC2A
 
Previous Names
CHILSON HOLDINGS LIMITED16/08/2019
Filing Information
Company Number 04076657
Company ID Number 04076657
Date formed 2000-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB339072887  
Last Datalog update: 2023-11-06 12:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHBECK CAPITAL LIMITED
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Company Officers of HIGHBECK CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
LUCY ALEXANDRA SLATER
Company Secretary 2000-10-19
ADAM HEARNE SLATER
Director 2000-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2000-09-22 2000-10-19
ALPHA DIRECT LIMITED
Nominated Director 2000-09-22 2000-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM HEARNE SLATER LAXFIELD CAPITAL INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
ADAM HEARNE SLATER CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
ADAM HEARNE SLATER CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
ADAM HEARNE SLATER CBRE INVESTMENT MANAGEMENT ECS LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
ADAM HEARNE SLATER CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
ADAM HEARNE SLATER LOFTHOUSE CAPITAL 2 LIMITED Director 2007-08-30 CURRENT 2007-08-30 Dissolved 2014-02-18
ADAM HEARNE SLATER LOFTHOUSE CAPITAL LTD Director 2007-01-30 CURRENT 2007-01-30 Dissolved 2014-02-18
ADAM HEARNE SLATER THE SLATER TRUST LIMITED Director 2004-05-14 CURRENT 1963-07-31 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-28CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-08-16RES15CHANGE OF COMPANY NAME 16/08/19
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-10-04CH01Director's details changed for Mr Adam Hearne Slater on 2016-04-05
2016-10-04CH03SECRETARY'S DETAILS CHNAGED FOR LUCY ALEXANDRA SLATER on 2016-04-05
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0122/09/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0122/09/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23AR0122/09/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0122/09/12 ANNUAL RETURN FULL LIST
2012-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-05AR0122/09/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-05AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2011-01-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08
2010-10-21AR0122/09/10 ANNUAL RETURN FULL LIST
2010-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-19AR0122/09/09 ANNUAL RETURN FULL LIST
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/09 FROM 63 Curzon Street London W1J 8PD
2009-09-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2009-01-23363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-07-04AA30/09/07 TOTAL EXEMPTION FULL
2008-03-31AA30/09/06 TOTAL EXEMPTION FULL
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: CHILSON FARM CHILSON CHIPPING NORTON OXFORDSHIRE OX7 3HU
2007-11-23363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-01-30363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: CHILSON FARM CHILSON CHIPPING NORTON OXFORDSHIRE OX7 3HU
2007-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/07
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-20363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 309 BALLARDS LANE LONDON N12 8LU
2004-09-28363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-07-30244DELIVERY EXT'D 3 MTH 30/09/04
2003-09-22363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-15363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-28363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2000-10-25288bSECRETARY RESIGNED
2000-10-25288bDIRECTOR RESIGNED
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-25288aNEW SECRETARY APPOINTED
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD, LONDON EC1M 3JB
2000-10-18CERTNMCOMPANY NAME CHANGED DAWNAYS SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/00
2000-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HIGHBECK CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHBECK CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHBECK CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HIGHBECK CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of HIGHBECK CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHBECK CAPITAL LIMITED
Trademarks
We have not found any records of HIGHBECK CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHBECK CAPITAL 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 (70229 - Management consultancy activities other than financial management) as HIGHBECK CAPITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HIGHBECK CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHBECK CAPITAL 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 HIGHBECK CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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