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Highstar Limited

Highstar Limited is an active company incorporated on 14 February 2001 with the registered office located in London, Greater London. Highstar Limited was registered 24 years ago.
Status
Active
Active since 17 years ago
Company No
04160311
Private limited company
Age
24 years
Incorporated 14 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
72 Fielding Road
Chiswick
London
W4 1DB
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Nov 1954
Secretary • Irish • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mrs Grainne Mary Taylor and Mr Panayis Panayi are mutual people.
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The Gate Residents Company Limited
Mrs Grainne Mary Taylor and Mr Panayis Panayi are mutual people.
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Ad Quality UK Limited
Mrs Grainne Mary Taylor and Mr Panayis Panayi are mutual people.
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The Courtyard Management (Bridgwater) Limited
Mrs Grainne Mary Taylor and Mr Panayis Panayi are mutual people.
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Stuart Jones Ltd
Mr Panayis Panayi is a mutual person.
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Mr Panayis Panayi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.41K
Increased by £8.72K (+90%)
Total Liabilities
-£12.94K
Increased by £3.82K (+42%)
Net Assets
£5.47K
Increased by £4.89K (+842%)
Debt Ratio (%)
70%
Decreased by 23.73% (-25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Narinder Dhaliwal (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Bajinder Dhaliwal (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Panayis Panayi (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Notification of Panayis Panayi as a person with significant control on 1 December 2023
Submitted on 5 Mar 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 5 Mar 2024
Cessation of Bajinder Dhaliwal as a person with significant control on 1 December 2023
Submitted on 5 Mar 2024
Cessation of Narinder Dhaliwal as a person with significant control on 1 December 2023
Submitted on 5 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 16 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 15 Feb 2022
Repayment History
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