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High House Holdco Limited

High House Holdco Limited is an active company incorporated on 7 September 2022 with the registered office located in London, Greater London. High House Holdco Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14343533
Private limited company
Age
3 years
Incorporated 7 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104K
Decreased by £428.78K (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.95M
Increased by £2.66M (+117%)
Total Liabilities
-£5.52M
Increased by £3.23M (+141%)
Net Assets
-£572K
Decreased by £568.49K (+16178%)
Debt Ratio (%)
112%
Increased by 11.41% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Luke Stephen Tonks Details Changed
9 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mrs Alison Sarah Hargreaves Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr James Matthews Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Xenia Venues Ltd (PSC) Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr Oliver David John Sargent Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Alison Sarah Hargreaves Resigned
1 Year 3 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Sep 2025
Director's details changed for Mr Luke Stephen Tonks on 20 January 2025
Submitted on 25 Feb 2025
Second filing of Confirmation Statement dated 6 September 2024
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Repayment History
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