Company number 05179914
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address UNIT 200,, BRETTON PARK WAY, DEWSBURY, ENGLAND, WF12 9BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Asif Ayub as a director on 9 November 2016. The most likely internet sites of HIGHGATE INVESTMENTS LTD are www.highgateinvestments.co.uk, and www.highgate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Leeds Rail Station is 8.7 miles; to Bradford Interchange Rail Station is 9.4 miles; to Bradford Forster Square Rail Station is 9.9 miles; to Barnsley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Investments Ltd is a Private Limited Company.
The company registration number is 05179914. Highgate Investments Ltd has been working since 14 July 2004.
The present status of the company is Active. The registered address of Highgate Investments Ltd is Unit 200 Bretton Park Way Dewsbury England Wf12 9bs. The company`s financial liabilities are £877.47k. It is £2.2k against last year. The cash in hand is £42.75k. It is £1.14k against last year. And the total assets are £168.9k, which is £8.2k against last year. AYUB, Asif is a Director of the company. AYUB, Mahzar is a Director of the company. Secretary HYDER, Zahoor Iqbal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HYDER, Zahoor Iqbal has been resigned. Director MAHROOF, Mohammed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
highgate investments Key Finiance
LIABILITIES
£877.47k
+0%
CASH
£42.75k
+2%
TOTAL ASSETS
£168.9k
+5%
All Financial Figures
Current Directors
Director
AYUB, Asif
Appointed Date: 09 November 2016
47 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2004
Appointed Date: 14 July 2004
Director
MAHROOF, Mohammed
Resigned: 03 November 2016
Appointed Date: 17 July 2004
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2004
Appointed Date: 14 July 2004
Persons With Significant Control
Mr Asif Ayub
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHGATE INVESTMENTS LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Nov 2016
Appointment of Mr Asif Ayub as a director on 9 November 2016
03 Nov 2016
Registered office address changed from Contemporary House Tandem Industrial Estate Wakefield Road Huddersfield HD5 0AL to Unit 200, Bretton Park Way Dewsbury WF12 9BS on 3 November 2016
03 Nov 2016
Termination of appointment of Zahoor Iqbal Hyder as a director on 3 November 2016
...
... and 55 more events
09 Nov 2004
Registered office changed on 09/11/04 from: 12 ambleside avenue bradford BD9 5HX
05 Nov 2004
Particulars of mortgage/charge
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
14 Jul 2004
Incorporation
24 July 2007
Legal mortgage
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a provident mills bradford street dewsbury…
14 August 2006
Legal mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 200 bretton park industrial estate mill street…
23 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings at bretton street…