About

Registered Number: 05812442
Date of Incorporation: 10/05/2006 (13 years and 7 months ago)
Company Status: Active
Registered Address: 2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR3 0BL

 

Established in 2006, High Finance Ltd have registered office in Whyteleafe, Surrey, it's status in the Companies House registry is set to "Active". There is one director listed as Lam, Ka Man for the company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAM, Ka Man 20 May 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun Patrick Rogers/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 May 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 25 May 2018
CH01 - Change of particulars for director 24 May 2018
CS01 - N/A 24 May 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 06 June 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 May 2015
CH01 - Change of particulars for director 30 May 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 11 March 2010
288b - Notice of resignation of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 02 December 2008
363s - Annual Return 17 July 2008
AA - Annual Accounts 23 December 2007
AA - Annual Accounts 09 August 2007
225 - Change of Accounting Reference Date 02 July 2007
363s - Annual Return 16 June 2007
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
NEWINC - New incorporation documents 10 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.