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Home > England & Wales Companies > HIGH PERFORMANCE CONSULTANTS LIMITED
Company Information for

HIGH PERFORMANCE CONSULTANTS LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
Company Registration Number
06249051
Private Limited Company
Liquidation

Company Overview

About High Performance Consultants Ltd
HIGH PERFORMANCE CONSULTANTS LIMITED was founded on 2007-05-16 and has its registered office in Reading. The organisation's status is listed as "Liquidation". High Performance Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGH PERFORMANCE CONSULTANTS LIMITED
 
Legal Registered Office
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
Other companies in SO53
 
Filing Information
Company Number 06249051
Company ID Number 06249051
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977736455  
Last Datalog update: 2018-08-05 08:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH PERFORMANCE CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & CO LIMITED   S LYALL & CO LIMITED
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Companies with same name HIGH PERFORMANCE CONSULTANTS LIMITED
The following companies were found which have the same name as HIGH PERFORMANCE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGH PERFORMANCE CONSULTANTS INCORPORATED California Unknown
HIGH PERFORMANCE CONSULTANTS Oklahoma Unknown
HIGH PERFORMANCE CONSULTANTS LTD. Singapore Active Company formed on the 2013-02-14

Company Officers of HIGH PERFORMANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARY HIGH
 Company Secretary 2007-06-18
GRAHAM JOHN HIGH
 Director 2007-06-18
JEAN MARY HIGH
 Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN HIGH
 Company Secretary 2007-05-16 2007-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOACCHINO PAOLO GRAFFAGNINO GAMMA ENERGY (UK) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-03-15
JEAN MARY HIGH GHG RISK SERVICES LTD Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
JEAN MARY HIGH GHG SOLUTIONS LTD Company Secretary 1995-01-09 CURRENT 1995-01-09 Active
JEAN MARY HIGH GRAHAM HIGH CIVIL ENGINEERING LIMITED Company Secretary 1995-01-04 CURRENT 1995-01-04 Active - Proposal to Strike off
GRAHAM JOHN HIGH VENTA INVESTMENTS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
GRAHAM JOHN HIGH THE GRAHAM HIGH CHARITABLE TRUST Director 2012-10-31 CURRENT 2012-08-22 Active
GRAHAM JOHN HIGH IN TOWN SERVICES (UK) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Dissolved 2017-07-05
GRAHAM JOHN HIGH GHG CORPORATE TRUSTEE LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active - Proposal to Strike off
GRAHAM JOHN HIGH GHG RISK SERVICES LTD Director 1996-08-07 CURRENT 1996-08-07 Active
GRAHAM JOHN HIGH GHG SOLUTIONS LTD Director 1995-01-09 CURRENT 1995-01-09 Active
GRAHAM JOHN HIGH GRAHAM HIGH CIVIL ENGINEERING LIMITED Director 1995-01-04 CURRENT 1995-01-04 Active - Proposal to Strike off
JEAN MARY HIGH VENTA INVESTMENTS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JEAN MARY HIGH THE GRAHAM HIGH CHARITABLE TRUST Director 2012-10-31 CURRENT 2012-08-22 Active
JEAN MARY HIGH GHG RISK SERVICES LTD Director 2003-11-20 CURRENT 1996-08-07 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
2018-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2018 FROM C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL
2018-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-22AA31/12/16 TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0116/05/16 FULL LIST
2016-03-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0116/05/15 FULL LIST
2015-05-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0116/05/14 FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM TEMPLARS HOUSE, LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL
2014-04-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 FULL LIST
2013-04-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-05-16AR0116/05/12 FULL LIST
2012-04-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-20AR0116/05/11 FULL LIST
2011-03-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-17AR0116/05/10 FULL LIST
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-14SH0102/10/09 STATEMENT OF CAPITAL GBP 1000
2009-10-01RES12VARYING SHARE RIGHTS AND NAMES
2009-10-01RES01ADOPT ARTICLES 01/10/2009
2009-09-2988(2)AD 21/09/09 GBP SI 700@1=700 GBP IC 100/800
2009-05-18363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN HIGH / 28/03/2008
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HIGH / 28/03/2008
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN HIGH / 28/03/2008
2007-06-28225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-06-28288bSECRETARY RESIGNED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288aNEW SECRETARY APPOINTED
2007-06-2888(2)RAD 16/05/07--------- £ SI 15@1=15 £ IC 85/100
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HIGH PERFORMANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-24
Appointmen2018-01-24
Resolution2018-01-24
Fines / Sanctions
No fines or sanctions have been issued against HIGH PERFORMANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGH PERFORMANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of HIGH PERFORMANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH PERFORMANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of HIGH PERFORMANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIGH PERFORMANCE CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southend-on-Sea Borough Council 2012-01-17 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HIGH PERFORMANCE CONSULTANTS 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 TypeNotices to
Defending partyHIGH PERFORMANCE CONSULTANTS LIMITEDEvent Date2018-01-24
 
Initiating party Event TypeAppointmen
Defending partyHIGH PERFORMANCE CONSULTANTS LIMITEDEvent Date2018-01-24
Name of Company: HIGH PERFORMANCE CONSULTANTS LIMITED Company Number: 06249051 Nature of Business: Other engineering activities Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Type of…
 
Initiating party Event TypeResolution
Defending partyHIGH PERFORMANCE CONSULTANTS LIMITEDEvent Date2018-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH PERFORMANCE CONSULTANTS 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 HIGH PERFORMANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode RG1 4SJ