HF

HIGH FIRS PENTHOUSES LIMITED

Active

Company number 08945002

Radlett, England · Incorporated 18 March 2014

5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

Last updated on 30 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
12 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
12 March 2018
Shares allotted · 0 shares allotted
—
14 January 2015
Shares allotted · 0 shares allotted
—
20 May 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Change Person Director Company With Change Date
Officers
12 April 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Capital Allotment Shares
Capital
29 March 2018 View
Memorandum Articles
Incorporation
28 March 2018 View
Resolution
Resolution
28 March 2018 View
Resolution
Resolution
28 March 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Capital Allotment Shares
Capital
5 June 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Incorporation Company
Incorporation
18 March 2014 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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