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Highbirch (Overseas) Limited

Highbirch (Overseas) Limited is an active company incorporated on 27 November 2019 with the registered office located in . Highbirch (Overseas) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038332
Overseas company
Age
5 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • None • South African • Lives in UK • Born in Jan 1977
Director • Company Secretary • British • Lives in UK • Born in Nov 1970
Director • Chartered Secretary • Irish • Lives in Ireland • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Security Nominees Limited
Sarahan Zariffis and Mrs Clare Elizabeth Davage are mutual people.
Active
Anglo American Reach Limited
Sarahan Zariffis and Mrs Clare Elizabeth Davage are mutual people.
Active
Ferro Nickel Marketing Limited
Sarahan Zariffis and Mrs Clare Elizabeth Davage are mutual people.
Active
Anglo American Exploration Colombia Limited
Sarahan Zariffis and Claire Murphy are mutual people.
Active
Anglo Venezuela Investments Limited
Sarahan Zariffis and Claire Murphy are mutual people.
Active
Anglo Operations (International) Limited
Sarahan Zariffis and Claire Murphy are mutual people.
Active
Aval Holdings Limited
Sarahan Zariffis and Claire Murphy are mutual people.
Active
Anglo African Exploration Holdings Limited
Sarahan Zariffis and Claire Murphy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£32.02K
Increased by £3.87K (+14%)
Total Liabilities
£0
Same as previous period
Net Assets
£32.02K
Increased by £3.87K (+14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Claire Murphy Resigned
5 Months Ago on 28 Mar 2025
Sarahan Zariffis Appointed
1 Year 4 Months Ago on 27 Apr 2024
James Paul Maher Resigned
1 Year 4 Months Ago on 27 Apr 2024
James Paul Maher Resigned
1 Year 5 Months Ago on 27 Mar 2024
Sarahan Zariffis Appointed
1 Year 5 Months Ago on 27 Mar 2024
Chandrika Kumari Kher Resigned
2 Years Ago on 18 Aug 2023
Chandrika Kumari Kher Resigned
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Ms Chandrika Kumari Kher Appointed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Termination of appointment of Claire Murphy as a director on 28 March 2025
Submitted on 15 May 2025
Appointment of Sarahan Zariffis as a director on 27 March 2024
Submitted on 3 Jun 2024
Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
Submitted on 3 Jun 2024
Termination of appointment of James Paul Maher as a director on 27 March 2024
Submitted on 3 Jun 2024
Termination of appointment of James Paul Maher as a director on 27 April 2024
Submitted on 30 Apr 2024
Appointment of Sarahan Zariffis as a director on 27 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023
Submitted on 11 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 28 Nov 2022
Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022
Submitted on 22 Nov 2022
Repayment History
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