| Company Name | Highcrest Investments Limited |
|---|---|
| Directors | John Christopher Reynolds and Peter Frank Reynolds |
| Company Status | Active |
| Company Number | 04687156 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | John Christopher Reynolds |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | April Cottage Pump Hill Loughton Essex IG10 1RU |
| Director Name | Mr Peter Frank Reynolds |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | April Cottage Pump Hill Loughton Essex IG10 1RU |
| Secretary Name | John Christopher Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | April Cottage Pump Hill Loughton Essex IG10 1RU |
Location
| Registered Address | April Cottage Pump Hill Loughton Essex IG10 1RU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | J.c. Reynolds 50.00% Ordinary |
|---|---|
| 50 at £1 | P.f. Reynolds 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,670,033 |
| Current Liabilities | £7,460 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Charges
| 12 May 2003 | Delivered on: 22 May 2003 Persons entitled: Peter Frank Reynolds and John Christopher Reynolds Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 9 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 18 November 2020 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
| 13 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 13 December 2018 | Cessation of John Christopher Reynolds as a person with significant control on 20 April 2018 (1 page) |
| 13 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 7 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 23 April 2018 | Registered office address changed from 68 Great Portland Street London W1W 7NG to 12 Audley House Margaret Street London W1W 8RH on 23 April 2018 (1 page) |
| 8 March 2018 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 15 January 2018 | Change of share class name or designation (2 pages) |
| 15 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 11 January 2018 | Resolutions
|
| 11 January 2018 | Resolutions
|
| 6 December 2017 | Statement of capital following an allotment of shares on 6 December 2017
|
| 6 December 2017 | Statement of capital following an allotment of shares on 6 December 2017
|
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 16 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Secretary's details changed for John Christopher Reynolds on 17 October 2011 (1 page) |
| 9 March 2012 | Director's details changed for John Christopher Reynolds on 17 October 2011 (2 pages) |
| 9 March 2012 | Secretary's details changed for John Christopher Reynolds on 17 October 2011 (1 page) |
| 9 March 2012 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 9 March 2012 | Director's details changed for John Christopher Reynolds on 17 October 2011 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 June 2011 | Secretary's details changed for John Christopher Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for John Christopher Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for John Christopher Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Peter Frank Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for John Christopher Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for John Christopher Reynolds on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for John Christopher Reynolds on 1 June 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Secretary's details changed for John Christopher Reynolds on 9 March 2010 (1 page) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Secretary's details changed for John Christopher Reynolds on 9 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for John Christopher Reynolds on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for John Christopher Reynolds on 9 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for John Christopher Reynolds on 9 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for John Christopher Reynolds on 9 March 2010 (2 pages) |
| 20 January 2010 | Accounts for a small company made up to 28 February 2009 (4 pages) |
| 20 January 2010 | Accounts for a small company made up to 28 February 2009 (4 pages) |
| 5 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 8 October 2008 | Group of companies' accounts made up to 28 February 2008 (22 pages) |
| 8 October 2008 | Group of companies' accounts made up to 28 February 2008 (22 pages) |
| 6 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 5 March 2008 | Director's change of particulars / peter reynolds / 31/03/2007 (1 page) |
| 5 March 2008 | Director and secretary's change of particulars / john reynolds / 31/03/2007 (1 page) |
| 5 March 2008 | Director and secretary's change of particulars / john reynolds / 31/03/2007 (1 page) |
| 5 March 2008 | Director's change of particulars / peter reynolds / 31/03/2007 (1 page) |
| 27 November 2007 | Group of companies' accounts made up to 28 February 2007 (20 pages) |
| 27 November 2007 | Group of companies' accounts made up to 28 February 2007 (20 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 50 broadway westminster london SW1H 0BL (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 50 broadway westminster london SW1H 0BL (1 page) |
| 11 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 3 October 2006 | Group of companies' accounts made up to 28 February 2006 (21 pages) |
| 3 October 2006 | Group of companies' accounts made up to 28 February 2006 (21 pages) |
| 24 April 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 7 July 2005 | Group of companies' accounts made up to 28 February 2005 (22 pages) |
| 7 July 2005 | Group of companies' accounts made up to 28 February 2005 (22 pages) |
| 22 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 6 July 2004 | Group of companies' accounts made up to 29 February 2004 (21 pages) |
| 6 July 2004 | Group of companies' accounts made up to 29 February 2004 (21 pages) |
| 16 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 7 June 2003 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 7 June 2003 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 18 May 2003 | Ad 12/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 2003 | Ad 12/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 March 2003 | Incorporation (15 pages) |
| 5 March 2003 | Incorporation (15 pages) |