HIGHDIVE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1BD
Company number 06048852
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 1 LAKESIDE HOUSE, 1 FURZEGROUND WAY, STOCKLEY PARK EAST, UXBRIDGE, ENGLAND, UB11 1BD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 3 Delaford Close Iver Buckinghamshire SL0 9JX to 3rd Floor, 270 Regent Street London W1B 3HH on 19 October 2016. The most likely internet sites of HIGHDIVE LIMITED are www.highdive.co.uk, and www.highdive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highdive Limited is a Private Limited Company. The company registration number is 06048852. Highdive Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Highdive Limited is 1 Lakeside House 1 Furzeground Way Stockley Park East Uxbridge England Ub11 1bd. The company`s financial liabilities are £8.17k. It is £3k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £5.7k, which is £-0.08k against last year. MATHARU, Jaswinder Singh is a Director of the company. Secretary MATHAPU, Jaswinder Singh has been resigned. Secretary MAVANI, Neeta Avinash has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GHUMAN, Basik Singh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


highdive Key Finiance

LIABILITIES £8.17k
+58%
CASH £0k
TOTAL ASSETS £5.7k
-2%
All Financial Figures

Current Directors

Director
MATHARU, Jaswinder Singh
Appointed Date: 19 January 2007
63 years old

Resigned Directors

Secretary
MATHAPU, Jaswinder Singh
Resigned: 21 February 2007
Appointed Date: 19 January 2007
Secretary
MAVANI, Neeta Avinash
Resigned: 01 June 2008
Appointed Date: 21 February 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 January 2007
Appointed Date: 11 January 2007
Director
GHUMAN, Basik Singh
Resigned: 21 February 2007
Appointed Date: 19 January 2007
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Jaswinder Singh Matharu
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

HIGHDIVE LIMITED Events

16 Mar 2017
Confirmation statement made on 11 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Registered office address changed from 3 Delaford Close Iver Buckinghamshire SL0 9JX to 3rd Floor, 270 Regent Street London W1B 3HH on 19 October 2016
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
02 Feb 2007
Registered office changed on 02/02/07 from: glais 3 delaford close iver buckinghamshire SL0 9JX
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
25 Jan 2007
Registered office changed on 25/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jan 2007
Incorporation

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