Introduction
Watch Company
H
HIGH CROSS VENTURES LIMITED
HIGH CROSS VENTURES LIMITED is an active company incorporated on 19 August 2015 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. HIGH CROSS VENTURES LIMITED was registered 10 years ago.(SIC: 64304)
Status
active
Active since 10 years ago
Company No
09740665
LTD Company
Age
10 Years
Incorporated 19 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Previous Company Names
HIGH CROSS INVESTMENTS LIMITED
From: 19 August 2015To: 17 April 2024
Address
C/O Enra Specialist Finance The Edward Hyde Building 38 Clarendon Road Watford, WD17 1JW,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 5 January 2021To: 15 February 2023
C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
From: 18 August 2020To: 5 January 2021
C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ
From: 27 June 2017To: 18 August 2020
High Cross House High Cross Aldenham WD25 8BN United Kingdom
From: 19 August 2015To: 27 June 2017
2 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WATERS, Danny Stephen
ActiveThe Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Director
Appointed 19 Aug 2015
WATERS, Danny Stephen
The Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Director
19 Aug 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Danny Stephen Waters
ActiveThe Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016
Mr Danny Stephen Waters
The Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2024
15 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2023
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2021
5 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2021
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
27 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2017