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Highvizz Limited

Highvizz Limited is a dormant company incorporated on 28 May 2020 with the registered office located in London, Greater London. Highvizz Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
12628317
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 38 Seymour Street London W1H 7BP England
Telephone
07511 448320
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1970
Director • British • Lives in England • Born in Mar 1980
Director • Dutch • Lives in England • Born in Feb 1986
Sigmaroc Plc
PSC
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Mutual Companies
Bath Stone Company Limited
Charles Edmund Trigg is a mutual person.
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Cotswold Stone Sales Limited
Charles Edmund Trigg is a mutual person.
Active
Creeton Quarry Limited
Charles Edmund Trigg is a mutual person.
Active
Johnston Quarry Group Limited
Charles Edmund Trigg is a mutual person.
Active
Ropsley Quarry Limited
Charles Edmund Trigg is a mutual person.
Active
Oathill Quarry Limited
Charles Edmund Trigg is a mutual person.
Active
Bath Stone Company (BSC) Limited
Charles Edmund Trigg is a mutual person.
Active
Building Stone Limited
Charles Edmund Trigg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Mr Jan Van Beek Appointed
7 Months Ago on 13 Jan 2025
Mr Charles Edmund Trigg Appointed
7 Months Ago on 13 Jan 2025
Sigmaroc Plc (PSC) Appointed
7 Months Ago on 13 Jan 2025
Alphons Theodoor Nicholaas Vermorken (PSC) Resigned
7 Months Ago on 13 Jan 2025
Alphons Theodoor Nicholaas Vermorken Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 7 Feb 2025
Appointment of Mr Jan Van Beek as a director on 13 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Alphons Theodoor Nicholaas Vermorken as a director on 13 January 2025
Submitted on 15 Jan 2025
Cessation of Alphons Theodoor Nicholaas Vermorken as a person with significant control on 13 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Charles Edmund Trigg as a director on 13 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 38 Seymour Street London W1H 7BP England to 6 Heddon Street London W1B 4BT on 15 January 2025
Submitted on 15 Jan 2025
Notification of Sigmaroc Plc as a person with significant control on 13 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 24 Jan 2024
Repayment History
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