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Highclear Investments Limited

Highclear Investments Limited is an active company incorporated on 10 May 2021 with the registered office located in Birmingham, West Midlands. Highclear Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13383728
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
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Seventh Floor Suite 2 Livery Place
35 Livery Street
Birmingham
B3 2PB
England
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was Seventh Floor Suite 2 Livery Place 35 Livery Street Birmingham B3 2PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Apr 1957
Mr Walter Scott Gleeson
PSC • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Highclear Limited
Walter Scott Gleeson, Alexa Jayne Gleeson, and 2 more are mutual people.
Active
Highclear Holdings Limited
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
Active
Churcher Wealth Management Ltd
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
£2.97K
Decreased by £43.18K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£4.43M
Decreased by £22.57K (-1%)
Total Liabilities
-£4.79M
Decreased by £93.52K (-2%)
Net Assets
-£356.09K
Increased by £70.95K (-17%)
Debt Ratio (%)
108%
Decreased by 1.55% (-1%)
Latest Activity
New Charge Registered
21 Days Ago on 17 Oct 2025
New Charge Registered
21 Days Ago on 17 Oct 2025
Confirmation Submitted
22 Days Ago on 16 Oct 2025
Abridged Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Walter Scott Gleeson (PSC) Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Alexa Jayne Gleeson Resigned
1 Year 2 Months Ago on 31 Aug 2024
Alexa Jayne Gleeson (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Registration of charge 133837280002, created on 17 October 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 28 Oct 2025
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Registration of charge 133837280001, created on 17 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 16 Oct 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Cessation of Alexa Jayne Gleeson as a person with significant control on 31 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Alexa Jayne Gleeson as a director on 31 August 2024
Submitted on 12 Sep 2024
Change of details for Mr Walter Scott Gleeson as a person with significant control on 31 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Repayment History
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