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Hightower Finance Limited

Hightower Finance Limited is an active company incorporated on 20 October 2020 with the registered office located in London, Greater London. Hightower Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12963039
Private limited company
Age
4 years
Incorporated 20 October 2020
Size
Unreported
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom
Same address since incorporation
Telephone
0161 3305577
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • French • Lives in England • Born in Dec 1975
Director • Art Specialist • British • Lives in UK • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends SL Nominees Limited
Eileen Marie Sawyer, Dana Lisa Renee Reuben Valk, and 1 more are mutual people.
Active
European Land & Property Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Paddington Basin Management Limited
Stephane Abraham Joseph Nahum and Eileen Marie Sawyer are mutual people.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum and Eileen Marie Sawyer are mutual people.
Active
Paddington Walk Management Limited
Stephane Abraham Joseph Nahum and Eileen Marie Sawyer are mutual people.
Active
Paddington Walk Limited
Stephane Abraham Joseph Nahum and Eileen Marie Sawyer are mutual people.
Active
Admiralty ARCH Hotels UK Ltd
Eileen Marie Sawyer, Dana Lisa Renee Reuben Valk, and 1 more are mutual people.
Active
Admiralty ARCH Club UK Ltd
Eileen Marie Sawyer, Dana Lisa Renee Reuben Valk, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.81M
Increased by £962K (+10%)
Turnover
£51.86M
Increased by £3.09M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.29B
Increased by £213.15M (+20%)
Total Liabilities
-£1.26B
Increased by £256.35M (+26%)
Net Assets
£32.1M
Decreased by £43.2M (-57%)
Debt Ratio (%)
98%
Increased by 4.49% (+5%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Eileen Marie Sawyer Resigned
10 Months Ago on 11 Nov 2024
Mrs Dana Lisa Renee Reuben Valk Appointed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Accounting Period Extended
3 Years Ago on 21 Oct 2021
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 3 Apr 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 25 May 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 20 Oct 2022
Statement of capital following an allotment of shares on 1 November 2021
Submitted on 12 Nov 2021
Current accounting period extended from 31 October 2021 to 31 March 2022
Submitted on 21 Oct 2021
Repayment History
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