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Highclear Holdings Limited

Highclear Holdings Limited is a dormant company incorporated on 10 May 2021 with the registered office located in Birmingham, West Midlands. Highclear Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
13383506
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (13 days remaining)
Last change occurred 1 year ago
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
Seventh Floor Suite 2 Livery Place
35 Livery Street
Birmingham
B3 2PB
England
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Atlas House 4-6 Belwell Lane Sutton Coldfield West Midlands B74 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Jan 1969
Director • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Highclear Limited
Mr Walter Scott Gleeson, Alexa Jayne Gleeson, and 2 more are mutual people.
Active
Highclear Investments Limited
Mr Walter Scott Gleeson, Alexa Jayne Gleeson, and 2 more are mutual people.
Active
The Four Barns (Lower Stonnall) Management Co. Limited
Stephen Gordon Rochester is a mutual person.
Active
Lowenna Fields (Falmouth) Management Company Limited
Mr Paul Churcher is a mutual person.
Active
Churcher Wealth Management Ltd
Mr Paul Churcher is a mutual person.
Active
Mill Lane Consultancy Limited Liability Partnership
Stephen Gordon Rochester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Unreported
Same as previous period
Total Assets
£100
Decreased by £200 (-67%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £200 (-67%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Alexa Jayne Gleeson (PSC) Resigned
1 Year Ago on 31 Aug 2024
Alexa Jayne Gleeson Resigned
1 Year Ago on 31 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Stephen Gordon Rochester Appointed
2 Years 9 Months Ago on 25 Nov 2022
Mr Paul Churcher Appointed
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Termination of appointment of Alexa Jayne Gleeson as a director on 31 August 2024
Submitted on 12 Sep 2024
Cessation of Alexa Jayne Gleeson as a person with significant control on 31 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 23 Dec 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 7 Jan 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 28 Nov 2022
Registered office address changed from Atlas House 4-6 Belwell Lane Sutton Coldfield West Midlands B74 4AB United Kingdom to Seventh Floor Suite 2 Livery Place 35 Livery Street Birmingham B3 2PB on 28 November 2022
Submitted on 28 Nov 2022
Statement of capital following an allotment of shares on 1 June 2022
Submitted on 28 Nov 2022
Repayment History
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