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Highpoint Investments Ltd

Highpoint Investments Ltd is an active company incorporated on 10 December 1998 with the registered office located in Enfield, Greater London. Highpoint Investments Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03681532
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1-8 Centenary Industrial Estate
Jeffreys Road
Enfield, Middlesex
EN3 7UF
England
Address changed on 28 May 2025 (3 months ago)
Previous address was C/O Goodmen Ltd, Iveco House, the Junction, Station Road, Watford, WD17 1ET England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1945
TFC Holdings London Limited
PSC
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Mutual Companies
Esin Cash & Carry Limited
Mr Huseyin Ucur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12
Decreased by £72 (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£596
Decreased by £634.55K (-100%)
Total Liabilities
-£390K
Decreased by £1 (-0%)
Net Assets
-£389.4K
Decreased by £634.55K (-259%)
Debt Ratio (%)
65436%
Increased by 65374.84% (+106469%)
Latest Activity
Registered Address Changed
3 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Ercan Ucur Resigned
1 Year 6 Months Ago on 4 Mar 2024
Mr. Huseyin Ucur Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Registered office address changed from C/O Goodmen Ltd, Iveco House, the Junction, Station Road, Watford, WD17 1ET England to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield, Middlesex EN3 7UF on 28 May 2025
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Jan 2025
Appointment of Mr. Huseyin Ucur as a director on 4 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Ercan Ucur as a director on 4 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 9 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Repayment History
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