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High Performance Retail Location Ltd

High Performance Retail Location Ltd is a dormant company incorporated on 14 October 2010 with the registered office located in London, Greater London. High Performance Retail Location Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07408193
Private limited company
Age
14 years
Incorporated 14 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Mar 1959
Beverley Jayne Darbyshire
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldico Limited
Beverley Jayne Darbyshire and Mr Andrew Duncan Lamb are mutual people.
Active
Verve Associates Europe LLP
Beverley Jayne Darbyshire and Mr Andrew Duncan Lamb are mutual people.
Active
Verve Associates Limited
Beverley Jayne Darbyshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 12 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 19 Nov 2020
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 23 Oct 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 11 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 10 Nov 2022
Confirmation statement made on 14 October 2022 with no updates
Submitted on 21 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 12 Jun 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 19 Oct 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 19 Nov 2020
Repayment History
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