Company number 09741534
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address THE BLOMFIELD ROOMS FULHAM PALACE, BISHOPS AVENUE, LONDON, ENGLAND, SW6 6EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Nicholas David Lawrence as a director on 1 December 2016; Confirmation statement made on 19 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of HIGH TIME GROUP LTD are www.hightimegroup.co.uk, and www.high-time-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. High Time Group Ltd is a Private Limited Company.
The company registration number is 09741534. High Time Group Ltd has been working since 20 August 2015.
The present status of the company is Active. The registered address of High Time Group Ltd is The Blomfield Rooms Fulham Palace Bishops Avenue London England Sw6 6ea. . HITCHBORN, Carl is a Secretary of the company. DEWSNAP, Iain David is a Director of the company. HITCHBORN, Carl John is a Director of the company. Director LAWRENCE, Nicholas David has been resigned. The company operates in "Other service activities n.e.c.".
high time group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Carl John Hitchborn
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HIGH TIME GROUP LTD Events
12 Dec 2016
Termination of appointment of Nicholas David Lawrence as a director on 1 December 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 May 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
23 Dec 2015
Appointment of Mr Nicholas David Lawrence as a director on 23 December 2015
15 Dec 2015
Appointment of Mr Iain David Dewsnap as a director on 15 December 2015
14 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 December 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
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MODEL ARTICLES ‐
Model articles adopted