HF

HIGHTIDE FINANCE LIMITED

Dissolved

Company number 03288087

Epsom · Incorporated 5 December 1996

197 Kingston Road, Epsom, Surrey, KT19 0AB

Last updated on 19 September 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

HIGHTIDE FINANCE LIMITED, a private limited company registered in England and Wales, was dissolved on 26 September 2024 having been incorporated on 5 December 1996. Its registered office is at 197 Kingston Road, Epsom, Surrey, KT19 0AB. Its principal activity is agents specialised in the sale of other particular products (SIC 46180).

Jan Duda is a person with significant control who holds 75-100% of the shares. The sole director is ZUGER, Sascha Erhard (appointed 24 January 2017). The company has been served by 24 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2021, on 9 June 2023. Its most recent confirmation statement was made up to 3 December 2022. 142 filings are recorded against the company at Companies House, most recently a gazette filing on 26 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
3 December 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

ZS
ZUGER, Sascha Erhard
Director
24 January 2017
MM
MATTANZA, Massimo Erich
Director · Resigned
29 April 2016
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary · Resigned
19 December 2014
RT
RYDEARD, Tatiana
Director · Resigned
19 December 2013
HI
HEMELRAAD, Ivo, Mr.
Director · Resigned
19 December 2013
LF
LA FORGIA, Giovanni, Mr.
Director · Resigned
19 December 2013
DD
DELGADO DE BAUHOFER, Piedad
Director · Resigned
19 December 2013
LT
LYNCH, Thaddeus, Mr.
Director · Resigned
30 November 2012
HJ
HESTER, Jesse Grant, Mr.
Director · Resigned
30 April 2010
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
11 July 2006
HL
HELMBROOK LIMITED
Corporate Director · Resigned
2 September 2004
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
2 September 2004
LD
LONDON DIRECTORS LIMITED
Corporate Director · Resigned
2 September 2004
MI
MOLLYLAND INC
Corporate Director · Resigned
2 January 2001
KL
KALLOW LIMITED
Corporate Director · Resigned
2 January 2001
HW
HAWES, William Robert
Director · Resigned
11 November 1998
MC
MELLEGARD, Clas Fredrik
Director · Resigned
11 November 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 June 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 June 1997
PF
PARSONS, Fiona Helen
Director · Resigned
20 June 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 June 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 December 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 December 1996

Persons with significant control

PS
Jan Duda
Born April 1962
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 June 2024 View
Resolution
Resolution
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Gazette Filings Brought Up To Date
Gazette
22 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Change Person Director Company With Change Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
22 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Termination Secretary Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Corporate Director Company With Change Date
Officers
21 January 2010 View
Change Corporate Director Company With Change Date
Officers
21 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Address
8 January 2003 View
Legacy
Annual Return
12 December 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Small
Accounts
29 May 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Small
Accounts
4 September 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Capital
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Accounts With Accounts Type Dormant
Accounts
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Legacy
Capital
29 June 1997 View
Legacy
Address
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Incorporation Company
Incorporation
5 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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