About

Registered Number: 06413571
Date of Incorporation: 31/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 9 Quy Court, Colliers Lane, Stow-Cum-Quy, Cambridge, Cambridgeshire, CB25 9AU

 

Founded in 2007, Higher Being Ltd are based in Cambridgeshire, it's status is listed as "Active". The current directors of this company are De Simone, Sally Ann, Al Sulaiti, Sameera, Al-buenain, Mohamed Salem. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL SULAITI, Sameera 31 October 2007 11 December 2013 1
AL-BUENAIN, Mohamed Salem 05 July 2010 11 December 2013 1
Secretary Name Appointed Resigned Total Appointments
DE SIMONE, Sally Ann 31 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 20 November 2019
RESOLUTIONS - N/A 24 June 2019
MR04 - N/A 24 June 2019
MR04 - N/A 24 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 10 November 2016
CH03 - Change of particulars for secretary 16 August 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 21 October 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 07 November 2014
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 04 January 2011
CH01 - Change of particulars for director 13 December 2010
CH03 - Change of particulars for secretary 13 December 2010
AR01 - Annual Return 18 November 2010
RESOLUTIONS - N/A 21 July 2010
SH08 - Notice of name or other designation of class of shares 21 July 2010
SH01 - Return of Allotment of shares 21 July 2010
AP01 - Appointment of director 06 July 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 13 August 2009
225 - Change of Accounting Reference Date 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
363a - Annual Return 11 November 2008
395 - Particulars of a mortgage or charge 23 January 2008
395 - Particulars of a mortgage or charge 23 January 2008
287 - Change in situation or address of Registered Office 06 November 2007
287 - Change in situation or address of Registered Office 01 November 2007
NEWINC - New incorporation documents 31 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 07 January 2008 Fully Satisfied

N/A

Legal mortgage 07 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.