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Highthorne Holdings Limited

Highthorne Holdings Limited is a dissolved company incorporated on 28 January 2021 with the registered office located in Driffield, East Riding of Yorkshire. Highthorne Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 25 September 2024 (11 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13163960
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was The Old Farmhouse, Unit 9 the Hawk Creative Business Park the Hawkhills Estate, Easingwold York YO61 3FE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Mr Daniel James Liddell
PSC • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Daniel Gath Homes Limited
Daniel James Liddell is a mutual person.
Active
Forge Lane (Tollerton) Management Company Limited
Daniel James Liddell is a mutual person.
Active
The Paddocks (North Duffield) Management Company Limited
Daniel James Liddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 31 Jan31 Oct 2022
Traded for 9 months
Cash in Bank
£3
Increased by £2 (+200%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.04M
Increased by £437.8K (+27%)
Total Liabilities
£0
Decreased by £370.06K (-100%)
Net Assets
£2.04M
Increased by £807.86K (+66%)
Debt Ratio (%)
0%
Decreased by 23.13% (-100%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 25 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2024
Registered office address changed from The Old Farmhouse, Unit 9 the Hawk Creative Business Park the Hawkhills Estate, Easingwold York YO61 3FE United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 12 April 2024
Submitted on 12 Apr 2024
Declaration of solvency
Submitted on 25 Mar 2024
Appointment of a voluntary liquidator
Submitted on 13 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Apr 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 6 Feb 2023
Memorandum and Articles of Association
Submitted on 17 Oct 2022
Repayment History
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