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HIGH STREET TV HOLDINGS LIMITED (09509738)

HIGH STREET TV HOLDINGS LIMITED (09509738) is an active UK company. incorporated on 25 March 2015. with registered office in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HIGH STREET TV HOLDINGS LIMITED has been registered for 11 years.

Company Number
09509738
Status
active
Type
ltd
Incorporated
25 March 2015
Age
11 years
Address
Central House Beckwith Knowle, Harrogate, HG3 1UF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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HIGH STREET TV HOLDINGS LIMITED

HIGH STREET TV HOLDINGS LIMITED is an active company incorporated on 25 March 2015 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HIGH STREET TV HOLDINGS LIMITED was registered 11 years ago.(SIC: 74990)

Status

active

Active since 11 years ago

Company No

09509738

LTD Company

Age

11 Years

Incorporated 25 March 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 8 April 2026
For period ending 25 March 2026
Contact
Address

Central House Beckwith Knowle Otley Road Harrogate, HG3 1UF,

Previous Addresses

3 Whitehall Quay Leeds LS1 4BF United Kingdom
From: 25 March 2015To: 11 August 2015
Timeline

48 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Mar 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Share Issue
Jun 15
Funding Round
Jul 15
Director Joined
Nov 15
Director Left
Dec 15
Capital Reduction
Dec 15
Share Buyback
Dec 15
Director Joined
Jul 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Jul 16
Director Left
May 17
Director Joined
May 17
Director Joined
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Share Buyback
Jul 17
Capital Reduction
Jul 17
Owner Exit
Jul 17
Director Left
Oct 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Nov 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Mar 21
Director Left
Mar 21
Capital Update
Jul 21
Capital Reduction
Jul 21
Share Buyback
Jul 21
Funding Round
Jul 21
Director Left
May 22
Director Left
Jun 22
Share Buyback
Jun 22
Director Joined
Mar 24
Director Left
Mar 24
Share Buyback
Jul 24
Loan Secured
Mar 25
Loan Cleared
Mar 25
17
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

87

Accounts With Accounts Type Group
28 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 March 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2025
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
27 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2024
TM01Termination of Director
Accounts With Accounts Type Group
24 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
28 June 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Confirmation Statement With Updates
25 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Change Sail Address Company With Old Address New Address
24 March 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
1 March 2022
AAAnnual Accounts
Capital Allotment Shares
30 July 2021
SH01Allotment of Shares
Memorandum Articles
28 July 2021
MAMA
Resolution
28 July 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
23 July 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 July 2021
SH03Return of Purchase of Own Shares
Legacy
7 July 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 July 2021
SH19Statement of Capital
Legacy
7 July 2021
CAP-SSCAP-SS
Resolution
7 July 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Change To A Person With Significant Control
24 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
24 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Extended
30 November 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 April 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2019
TM01Termination of Director
Accounts With Accounts Type Group
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2019
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2017
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
1 August 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
24 July 2017
SH06Cancellation of Shares
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Resolution
4 July 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
4 July 2017
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Accounts With Accounts Type Group
13 October 2016
AAAnnual Accounts
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 July 2016
AP01Appointment of Director
Capital Allotment Shares
14 July 2016
SH01Allotment of Shares
Resolution
13 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Move Registers To Sail Company With New Address
19 April 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 April 2016
AD02Notification of Single Alternative Inspection Location
Capital Cancellation Shares
8 December 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 December 2015
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 August 2015
AD01Change of Registered Office Address
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Capital Alter Shares Consolidation
18 June 2015
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Capital Name Of Class Of Shares
4 June 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
4 June 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2015
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
9 April 2015
AA01Change of Accounting Reference Date
Incorporation Company
25 March 2015
NEWINCIncorporation