About

Registered Number: 05890651
Date of Incorporation: 28/07/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Established in 2006, Hightide Investments Ltd are based in London. There is only one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELIA, Julie Dawn 08 December 2006 08 December 2006 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 30 July 2018
CS01 - N/A 28 June 2018
MR01 - N/A 23 October 2017
AA - Annual Accounts 25 September 2017
PSC08 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 02 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 19 December 2013
AA01 - Change of accounting reference date 17 September 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 26 October 2012
AA01 - Change of accounting reference date 24 September 2012
AR01 - Annual Return 30 July 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 09 May 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 28 July 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 01 August 2007
225 - Change of Accounting Reference Date 29 March 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
395 - Particulars of a mortgage or charge 22 December 2006
395 - Particulars of a mortgage or charge 22 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
287 - Change in situation or address of Registered Office 08 September 2006
RESOLUTIONS - N/A 17 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
NEWINC - New incorporation documents 28 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2017 Outstanding

N/A

Debenture 12 December 2006 Outstanding

N/A

A security interest agreement 08 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.