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High Performance Development Limited

High Performance Development Limited is an active company incorporated on 10 December 2002 with the registered office located in Salisbury, Wiltshire. High Performance Development Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04613788
Private limited company
Age
22 years
Incorporated 10 December 2002
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 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
St Mary's House
Netherhampton
Salisbury
SP2 8PU
Same address since incorporation
Telephone
01329836647
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Training Developement Consulta • British • Lives in UK • Born in Mar 1965
Director • Trainer • British • Lives in UK • Born in Mar 1969
Delia Claire Cottle
PSC • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
D.E.H. Designs Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Westmade Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Associated Toys Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Moleroda Finishing Systems Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Europa Leisure (UK) Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Hale Barn Court (Residents) Company Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
SPS Painting And Building Contractors Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£569
Decreased by £44.37K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.38K
Decreased by £50.57K (-78%)
Total Liabilities
-£14.18K
Decreased by £16.99K (-54%)
Net Assets
£200
Decreased by £33.59K (-99%)
Debt Ratio (%)
99%
Increased by 50.62% (+106%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Ruari Chisholm Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Ruari Chisholm (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Ruari Chisholm (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Julie Margaret King (PSC) Resigned
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Change of details for Ruari Chisholm as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Director's details changed for Ruari Chisholm on 26 April 2024
Submitted on 26 Apr 2024
Change of details for Ruari Chisholm as a person with significant control on 31 March 2022
Submitted on 14 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 10 December 2022 with updates
Submitted on 20 Dec 2022
Cessation of Julie Margaret King as a person with significant control on 31 March 2022
Submitted on 4 Oct 2022
Repayment History
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