Company Information for HIGH HOUSE ENTERPRISES LIMITED
VELLACOTT CLOSE OFF LONDON ROAD, LONDON ROAD, PURFLEET, ESSEX, RM19 1RJ,
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Company Registration Number
07872640
Private Limited Company
Active |
Company Name | |
---|---|
HIGH HOUSE ENTERPRISES LIMITED | |
Legal Registered Office | |
VELLACOTT CLOSE OFF LONDON ROAD LONDON ROAD PURFLEET ESSEX RM19 1RJ Other companies in RM19 | |
Company Number | 07872640 | |
---|---|---|
Company ID Number | 07872640 | |
Date formed | 2011-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 00:17:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW THOMAS SWARBRICK |
||
ALEXANDER CHARLES BEARD |
||
LYN CARPENTER |
||
ANDREW THOMAS SWARBRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE LOUISE RUBY |
Director | ||
GRAHAM BARRY FARRANT |
Director | ||
JOHN MORTLOCK |
Company Secretary | ||
WILLIAM ARTHUR MCKEE |
Director | ||
JOHN SAMUEL MORTLOCK |
Director | ||
NIALL GORDON BROCK LINDSAY |
Director | ||
MICHAEL HURSTHOUSE |
Company Secretary | ||
THOMAS WILLIAM HENRY GARDINER |
Director | ||
SEAN O'DONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROH PRODUCTIONS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
ROH MANAGEMENT LIMITED | Director | 2014-07-31 | CURRENT | 1986-05-23 | Dissolved 2015-09-29 | |
ROH HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1991-02-06 | Active | |
ROH DEVELOPMENTS LIMITED | Director | 2014-07-25 | CURRENT | 1991-02-06 | Active | |
ROYAL OPERA HOUSE ENTERPRISES LIMITED | Director | 2014-01-23 | CURRENT | 2000-11-22 | Active | |
HIGH HOUSE PRODUCTION PARK LIMITED | Director | 2013-10-17 | CURRENT | 2008-08-28 | Active | |
HIGH HOUSE PRODUCTION PARK LIMITED | Director | 2014-03-24 | CURRENT | 2008-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LYN CARPENTER | ||
DIRECTOR APPOINTED MR ENGHET CHONG | ||
Withdrawal of a person with significant control statement on 2023-01-19 | ||
Notification of High House Production Park Ltd as a person with significant control on 2016-07-18 | ||
PSC02 | Notification of High House Production Park Ltd as a person with significant control on 2016-07-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2023-01-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS SWARBRICK | |
TM02 | Termination of appointment of Andrew Thomas Swarbrick on 2019-04-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYN CARPENTER | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS SWARBRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE RUBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRY FARRANT | |
MISC | Section 519 auditor's resignation | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Andrew Thomas Swarbrick as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MORTLOCK | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES BEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTLOCK | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BARRY FARRANT | |
AP01 | DIRECTOR APPOINTED MS CLARE RUBY | |
AP01 | DIRECTOR APPOINTED MR JOHN SAMUEL MORTLOCK | |
AP03 | SECRETARY APPOINTED MR JOHN MORTLOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HURSTHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GARDINER | |
AR01 | 06/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 2ND FLOOR CO1 CIVIC OFFICES NEW ROAD GRAYS ESSEX RM17 6SL | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Private Contractors |
Thurrock Council | |
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Employee Training |
Thurrock Council | |
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Other Grants |
Thurrock Council | |
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Consultant Fees |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Hospitality Expenses |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Private Contractors |
Thurrock Council | |
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Rent Payable |
Thurrock Council | |
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Thurrock Council | |
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Essex County Council | |
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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.
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. |