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Home > England & Wales Companies > HIGHER BEING LTD
Company Information for

HIGHER BEING LTD

9 QUY COURT, COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AU,
Company Registration Number
06413571
Private Limited Company
Active

Company Overview

About Higher Being Ltd
HIGHER BEING LTD was founded on 2007-10-31 and has its registered office in Cambridge. The organisation's status is listed as "Active". Higher Being Ltd 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
HIGHER BEING LTD
 
Legal Registered Office
9 QUY COURT
COLLIERS LANE, STOW-CUM-QUY
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9AU
Other companies in CB25
 
Previous Names
AL SULAITI & DE SIMONE LTD24/06/2019
Filing Information
Company Number 06413571
Company ID Number 06413571
Date formed 2007-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB325971582  
Last Datalog update: 2022-04-06 11:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHER BEING LTD
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Companies with same name HIGHER BEING LTD
The following companies were found which have the same name as HIGHER BEING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHER BEING INC. 512 THOMAS ST QUINCY FL 32351 Active Company formed on the 2016-03-21
HIGHER BEING FILMS LLC California Unknown
HIGHER BEING INDUSTRIES LLC 10321 MARBLE SPRINGS RD. Cattaraugus DELEVAN NY 14042 Active Company formed on the 2019-01-28
HIGHER BEINGS CORP 18425 SW 200TH ST MIAMI FL 33187 Active Company formed on the 2020-06-17
HIGHER BEING LLC 222 MASON CREEK DR APT 1322 KATY TX 77450 Active Company formed on the 2021-06-28

Company Officers of HIGHER BEING LTD

Current Directors
Officer Role Date Appointed
SALLY ANN DE SIMONE
Company Secretary 2007-10-31
ANTONIO LUIGI DE SIMONE
Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SAMEERA AL SULAITI
Director 2007-10-31 2013-12-11
MOHAMED SALEM AL-BUENAIN
Director 2010-07-05 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO LUIGI DE SIMONE BRIGHT HUMANS LTD Director 2013-12-03 CURRENT 2013-12-03 Active
ANTONIO LUIGI DE SIMONE A DE SIMONE INVESTMENTS LTD Director 2013-10-22 CURRENT 2013-10-22 Active
ANTONIO LUIGI DE SIMONE TOTALLY ITALIAN LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-09-23
ANTONIO LUIGI DE SIMONE A DE SIMONE LTD Director 2012-06-18 CURRENT 2012-06-18 Active
ANTONIO LUIGI DE SIMONE CASA MIA DEVELOPMENTS (NO 2) LIMITED Director 2011-08-12 CURRENT 2011-08-12 Dissolved 2014-05-13
ANTONIO LUIGI DE SIMONE CASA MIA DEVELOPMENTS (NO 3) LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
ANTONIO LUIGI DE SIMONE CASA MIA DEVELOPMENTS (NO 1) LIMITED Director 2011-07-04 CURRENT 2011-07-04 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
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-06-24RES15CHANGE OF COMPANY NAME 24/06/19
2019-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 150
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-16CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ANN DE SIMONE on 2016-08-16
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-21CH01Director's details changed for Mr Antonio Luigi De Simone on 2015-10-21
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-07AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMEERA AL SULAITI
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-BUENAIN
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0131/10/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13CH01Director's details changed for Antonio Luigi De Simone on 2010-12-09
2010-12-13CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ANN DE SIMONE on 2010-12-09
2010-11-18AR0131/10/10 ANNUAL RETURN FULL LIST
2010-07-21RES01ADOPT ARTICLES 07/07/2010
2010-07-21RES12VARYING SHARE RIGHTS AND NAMES
2010-07-21SH08Change of share class name or designation
2010-07-21SH0107/07/10 STATEMENT OF CAPITAL GBP 150
2010-07-06AP01DIRECTOR APPOINTED MR MOHAMED SALEM AL-BUENAIN
2009-11-16AR0131/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEERA AL SULAITI / 31/01/2009
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30225PREVEXT FROM 31/10/2008 TO 31/03/2009
2009-01-29288cSECRETARY'S CHANGE OF PARTICULARS / SALLY DE SIMONE / 23/01/2009
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE SIMONE / 23/01/2009
2008-11-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O A DE SIMONE GROUP COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9AD
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: COMPASS HOUSE, VISION PARK CHIVERS WAY, HISTON CAMBRIDGE CB24 9AD
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to HIGHER BEING LTD 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 HIGHER BEING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-01-23 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2008-01-23 Outstanding HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HIGHER BEING LTD

Intangible Assets
Patents
We have not found any records of HIGHER BEING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHER BEING LTD
Trademarks
We have not found any records of HIGHER BEING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHER BEING LTD. 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 (93130 - Fitness facilities) as HIGHER BEING LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where HIGHER BEING LTD 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 HIGHER BEING LTD 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 HIGHER BEING LTD 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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