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Highhaven Limited

Highhaven Limited is a dissolved company incorporated on 14 May 1991 with the registered office located in Barnet, Greater London. Highhaven Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02610334
Private limited company
Age
34 years
Incorporated 14 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was 8 Bigwood Road London NW11 7BD
Telephone
01803556555
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Secretary • British • Lives in England • Born in Feb 1959
PSC
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Mutual Companies
S & L Properties And Management Limited
Stephen Pomeranc is a mutual person.
Active
S & L Legal Services Ltd
Stephen Pomeranc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£342.32K
Decreased by £6.38K (-2%)
Total Liabilities
-£155.07K
Decreased by £22.83K (-13%)
Net Assets
£187.26K
Increased by £16.45K (+10%)
Debt Ratio (%)
45%
Decreased by 5.72% (-11%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 29 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 11 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2025
Resolutions
Submitted on 11 Jul 2024
Appointment of a voluntary liquidator
Submitted on 11 Jul 2024
Declaration of solvency
Submitted on 11 Jul 2024
Registered office address changed from 8 Bigwood Road London NW11 7BD to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 July 2024
Submitted on 11 Jul 2024
Satisfaction of charge 1 in full
Submitted on 3 Jul 2024
Satisfaction of charge 2 in full
Submitted on 3 Jul 2024
Satisfaction of charge 3 in full
Submitted on 3 Jul 2024
Satisfaction of charge 5 in full
Submitted on 3 Jul 2024
Repayment History
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