Highdot Limited

Company Name	Highdot Limited
Company Status	Active
Company Number	02352362
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Linda Anne Wade
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 June 1999(10 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 18 Nevern Square London Sw5 SW5 9PD

Secretary Name	Miss Linda Anne Wade
Nationality	British
Status	Current
Appointed	06 June 1999(10 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 18 Nevern Square London Sw5 SW5 9PD

Director Name	David Baverez
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	14 January 2009(19 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	18 Nevern Square London SW5 9PD

Director Name	Mr Jean-BenoÃŽT Charles Henri Philippe Terrasse
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 January 2014(24 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	18 Nevern Square London SW5 9PD

Director Name	Mr Paolo Vinci
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Italian
Status	Current
Appointed	13 May 2017(28 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Int. 2 Via Guglielmo Calderini, 25 Rome 00196 Italy

Director Name	Mr John Michael Hough
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 June 1999)
Role	Civil Servant
Correspondence Address	18 Nevern Square London SW5 9PD

Director Name	Mr Michael George Swainston
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 1994)
Role	Barrister
Correspondence Address	18 Nevern Square London SW5 9PD

Secretary Name	Mr John Michael Hough
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 June 1999)
Role	Company Director
Correspondence Address	18 Nevern Square London SW5 9PD

Director Name	Anthony James Campbell Chisnall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 November 1997)
Role	Banker
Correspondence Address	18 Nevern Square London SW5 9PD

Director Name	Helen Pocock
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(8 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 September 2007)
Role	Menswear Buyer
Correspondence Address	18 Nevern Square London SW5 9PD

Director Name	Pamela Fortunee Salem O'Hagan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(18 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 January 2014)
Role	Actress
Country of Residence	United States
Correspondence Address	9333 Harding Surfside Fl 33154 Foreign

Location

Registered Address	Basement 18 Nevern Square London SW5 9PD
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Baverez 40.00% Ordinary
1 at £1	Jean-benoit Terrasse 20.00% Ordinary
1 at £1	Linda Anne Wade 20.00% Ordinary
1 at £1	P. Vinci 20.00% Ordinary

Financials

Year	2014
Net Worth	-£456

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

5 November 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 October 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
4 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Second filing for the appointment of Paolo Vinci as a director (6 pages)
14 December 2017	Second filing for the appointment of Paolo Vinci as a director (6 pages)
22 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
31 May 2017	Appointment of Mr Paolo Vinci as a director on 13 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 14/12/2017. (3 pages)
31 May 2017	Appointment of Mr Paolo Vinci as a director on 13 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 14/12/2017. (3 pages)
1 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
1 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5 (6 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5 (6 pages)
10 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
10 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 5 (6 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 5 (6 pages)
19 August 2014	Micro company accounts made up to 31 March 2014 (2 pages)
19 August 2014	Micro company accounts made up to 31 March 2014 (2 pages)
11 March 2014	Appointment of Mr Jean-BenoÃ®t Charles Henri Philippe Terrasse as a director (2 pages)
11 March 2014	Termination of appointment of Pamela Salem O'hagan as a director (1 page)
11 March 2014	Termination of appointment of Pamela Salem O'hagan as a director (1 page)
11 March 2014	Appointment of Mr Jean-BenoÃ®t Charles Henri Philippe Terrasse as a director (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 5 (6 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 5 (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
12 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Director's details changed for Pamela Fortunee Salem O'hagan on 1 April 2012 (2 pages)
12 September 2012	Director's details changed for Pamela Fortunee Salem O'hagan on 1 April 2012 (2 pages)
12 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Director's details changed for Pamela Fortunee Salem O'hagan on 1 April 2012 (2 pages)
11 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for David Baverez on 1 January 2010 (2 pages)
1 November 2010	Director's details changed for Pamela Fortunee Salem O'hagan on 1 January 2010 (2 pages)
1 November 2010	Director's details changed for Pamela Fortunee Salem O'hagan on 1 January 2010 (2 pages)
1 November 2010	Director's details changed for Pamela Fortunee Salem O'hagan on 1 January 2010 (2 pages)
1 November 2010	Director's details changed for David Baverez on 1 January 2010 (2 pages)
1 November 2010	Director's details changed for David Baverez on 1 January 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 September 2009	Return made up to 19/08/09; full list of members (4 pages)
22 September 2009	Return made up to 19/08/09; full list of members (4 pages)
16 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 March 2009	Director appointed david baverez (2 pages)
9 March 2009	Director appointed david baverez (2 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 December 2008	Return made up to 19/08/08; full list of members (4 pages)
9 December 2008	Return made up to 19/08/08; full list of members (4 pages)
8 December 2008	Appointment terminated director helen pocock (1 page)
8 December 2008	Appointment terminated director helen pocock (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 October 2007	Return made up to 19/08/07; change of members (7 pages)
25 October 2007	Return made up to 19/08/07; change of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 October 2006	Return made up to 19/08/06; full list of members (8 pages)
11 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 October 2006	Return made up to 19/08/06; full list of members (8 pages)
11 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 September 2005	Return made up to 19/08/05; full list of members (8 pages)
6 September 2005	Return made up to 19/08/05; full list of members (8 pages)
8 September 2004	Return made up to 19/08/04; full list of members (8 pages)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 September 2004	Return made up to 19/08/04; full list of members (8 pages)
3 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 September 2003	Return made up to 19/08/03; full list of members (8 pages)
3 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 September 2003	Return made up to 19/08/03; full list of members (8 pages)
23 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 September 2002	Return made up to 02/09/02; full list of members (8 pages)
23 September 2002	Return made up to 02/09/02; full list of members (8 pages)
3 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 October 2001	Return made up to 04/09/01; full list of members (7 pages)
3 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 October 2001	Return made up to 04/09/01; full list of members (7 pages)
9 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 October 2000	Return made up to 04/09/00; full list of members (7 pages)
9 October 2000	Return made up to 04/09/00; full list of members (7 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 September 1999	Return made up to 04/09/99; full list of members (6 pages)
8 September 1999	Return made up to 04/09/99; full list of members (6 pages)
29 June 1999	Secretary resigned;director resigned (1 page)
29 June 1999	New secretary appointed;new director appointed (2 pages)
29 June 1999	New secretary appointed;new director appointed (2 pages)
29 June 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 April 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1998	Return made up to 04/09/98; full list of members (6 pages)
4 December 1998	Return made up to 04/09/98; full list of members (6 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
23 December 1997	Return made up to 04/09/97; full list of members (6 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 December 1997	Return made up to 04/09/97; full list of members (6 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 November 1996	Return made up to 04/09/96; no change of members (4 pages)
8 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 November 1996	Return made up to 04/09/96; no change of members (4 pages)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 December 1995	Return made up to 04/09/95; no change of members (4 pages)
8 December 1995	Return made up to 04/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
4 January 1991	Memorandum and Articles of Association (2 pages)
4 January 1991	Memorandum and Articles of Association (2 pages)
24 February 1989	Incorporation (9 pages)
24 February 1989	Incorporation (9 pages)

Highdot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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