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Highlight Games Limited

Highlight Games Limited is an active company incorporated on 29 May 2014 with the registered office located in London, Greater London. Highlight Games Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09062128
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kings House, 174 Hammersmith Road
London
W6 7JP
England
Address changed on 8 Mar 2024 (1 year 7 months ago)
Previous address was Suite 3.10 3 Shortlands Hammersmith London W6 8DA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1958
Director • Co-Ceo • British • Lives in England • Born in Oct 1972
Director • Chairman • Norwegian • Lives in Norway • Born in Jan 1969
Director • Head Of Finance • British • Lives in England • Born in Nov 1980
Director • American • Lives in United States • Born in Aug 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Sech Management Limited
Mr Steven John Holmes is a mutual person.
Active
Zenith Automotive Holdings Limited
Patrick Adam Charles Fox is a mutual person.
Active
Royale Topco Limited
Patrick Adam Charles Fox is a mutual person.
Active
Royale JVC Limited
Patrick Adam Charles Fox is a mutual person.
Active
Pepco Services LLP
Patrick Adam Charles Fox is a mutual person.
Active
Sweat Union Limited
Patrick Adam Charles Fox is a mutual person.
Liquidation
BH2 Consulting Limited
Mr Steven John Holmes is a mutual person.
Dissolved
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
£915K
Increased by £201K (+28%)
Turnover
£15.06M
Increased by £15.06M (%)
Employees
20
Increased by 4 (+25%)
Total Assets
£9.87M
Increased by £4.09M (+71%)
Total Liabilities
-£4.74M
Decreased by £184K (-4%)
Net Assets
£5.13M
Increased by £4.27M (+497%)
Debt Ratio (%)
48%
Decreased by 37.11% (-44%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Mar 2024
Own Shares Purchased
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Nicholas Gardiner Resigned
1 Year 11 Months Ago on 8 Nov 2023
Bridgepoint Advisers Limited (PSC) Appointed
2 Years 2 Months Ago on 3 Aug 2023
Be Vi Gp Lp (PSC) Appointed
2 Years 3 Months Ago on 18 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Registered office address changed from Suite 3.10 3 Shortlands Hammersmith London W6 8DA England to Kings House, 174 Hammersmith Road London W6 7JP on 8 March 2024
Submitted on 8 Mar 2024
Purchase of own shares.
Submitted on 30 Jan 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 22 Jan 2024
Termination of appointment of Nicholas Gardiner as a director on 8 November 2023
Submitted on 13 Nov 2023
Withdrawal of a person with significant control statement on 18 August 2023
Submitted on 18 Aug 2023
Notification of Bridgepoint Advisers Limited as a person with significant control on 3 August 2023
Submitted on 15 Aug 2023
Notification of Be Vi Gp Lp as a person with significant control on 18 July 2023
Submitted on 15 Aug 2023
Repayment History
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