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Highclock Limited

Highclock Limited is an active company incorporated on 2 November 2012 with the registered office located in Uxbridge, Greater London. Highclock Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08279473
Private limited company
Age
12 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 6 Swan Wharf Business Centre
Waterloo Road
Uxbridge
UB8 2RA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in UK • Born in May 1956
Mr James Keith Wooster
PSC • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Todd Miller and James Keith Wooster are mutual people.
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James Keith Wooster is a mutual person.
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Print Image Network Ltd
James Keith Wooster is a mutual person.
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Permaroof (UK) Limited
James Keith Wooster is a mutual person.
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Miller Management Services Limited
Mr David Todd Miller is a mutual person.
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Fish Topco Limited
James Keith Wooster is a mutual person.
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Permagroup Limited
James Keith Wooster is a mutual person.
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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
£1.55M
Increased by £100 (0%)
Total Liabilities
-£1.55M
Increased by £100 (0%)
Net Assets
£2K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Own Shares Purchased
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Jul 2021
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Purchase of own shares.
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 30 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Confirmation statement made on 1 July 2021 with no updates
Submitted on 15 Jul 2021
Repayment History
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