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Highgate International Limited

Highgate International Limited is a dormant company incorporated on 17 February 2022 with the registered office located in Harpenden, Hertfordshire. Highgate International Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13922183
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (22 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
1 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT
England
Address changed on 1 Jul 2025 (7 months ago)
Previous address was 6-7 Waterside Station Road Harpenden AL5 4US England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Nickolas Sams is a mutual person.
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Vici Holdings Limited
Nickolas Sams is a mutual person.
Active
Optimal Franchise Ltd
Nickolas Sams is a mutual person.
Active
BNS Group Holdings Limited
Nickolas Sams is a mutual person.
Dissolved
Corporate Purchase Limited
Nickolas Sams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
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
Dormant Accounts Submitted
2 Months Ago on 27 Nov 2025
Mr Nickolas Sams (PSC) Details Changed
7 Months Ago on 1 Jul 2025
Registered Address Changed
7 Months Ago on 1 Jul 2025
Daniel James Clark Resigned
7 Months Ago on 16 Jun 2025
Daniel James Clark (PSC) Resigned
7 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Mr Nickolas Sams (PSC) Details Changed
1 Year 1 Month Ago on 20 Dec 2024
Mr Daniel James Clark (PSC) Details Changed
1 Year 1 Month Ago on 20 Dec 2024
Mr Daniel James Clark Details Changed
1 Year 1 Month Ago on 20 Dec 2024
Mr Nickolas Sams Details Changed
1 Year 1 Month Ago on 20 Dec 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 27 Nov 2025
Change of details for Mr Nickolas Sams as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to 1 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Daniel James Clark as a director on 16 June 2025
Submitted on 17 Jun 2025
Cessation of Daniel James Clark as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 16 February 2025
Submitted on 22 Apr 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Apr 2025
Change of details for Mr Nickolas Sams as a person with significant control on 20 December 2024
Submitted on 24 Dec 2024
Change of details for Mr Daniel James Clark as a person with significant control on 20 December 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Daniel James Clark on 20 December 2024
Submitted on 24 Dec 2024
Repayment History
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