HIGHBREED CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BB

Company number 07055737
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, EC2V 7BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 171,377 . The most likely internet sites of HIGHBREED CAPITAL LIMITED are www.highbreedcapital.co.uk, and www.highbreed-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbreed Capital Limited is a Private Limited Company. The company registration number is 07055737. Highbreed Capital Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Highbreed Capital Limited is 60 Gresham Street London Ec2v 7bb. The company`s financial liabilities are £126.43k. It is £-11.87k against last year. The cash in hand is £2.13k. It is £1.59k against last year. And the total assets are £127.93k, which is £-21.67k against last year. BES, Pierre Marie is a Director of the company. BILLON, Eric Rene, Guy is a Director of the company. Director HALPERN, Marc Philippe Thierry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


highbreed capital Key Finiance

LIABILITIES £126.43k
-9%
CASH £2.13k
+295%
TOTAL ASSETS £127.93k
-15%
All Financial Figures

Current Directors

Director
BES, Pierre Marie
Appointed Date: 23 October 2009
60 years old
Director
BILLON, Eric Rene, Guy
Appointed Date: 28 May 2015
61 years old

Resigned Directors

Director
HALPERN, Marc Philippe Thierry
Resigned: 28 September 2015
Appointed Date: 23 October 2009
60 years old

Persons With Significant Control

Mr Pierre Bes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HIGHBREED CAPITAL LIMITED Events

12 Dec 2016
Confirmation statement made on 23 October 2016 with updates
15 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 171,377
19 Nov 2015
Director's details changed for Mr Pierre Marie Bes on 23 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
04 May 2011
Full accounts made up to 31 December 2010
24 Jan 2011
Annual return made up to 23 October 2010 with full list of shareholders
06 Jan 2011
Previous accounting period extended from 31 October 2010 to 31 December 2010
11 Feb 2010
Statement of capital following an allotment of shares on 4 February 2010
  • GBP 120,002
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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