Introduction
Watch Company
H
HIGH FOLD INVESTMENTS LIMITED
HIGH FOLD INVESTMENTS LIMITED is an active company incorporated on 21 August 2015 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIGH FOLD INVESTMENTS LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09743002
LTD Company
Age
10 Years
Incorporated 21 August 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
GRAPHIC EVOLUTION LTD
From: 21 August 2015To: 2 December 2022
Address
Lane End Beadlam Nawton York, YO62 7SS,
Previous Addresses
High Fold Glasshouses Harrogate HG3 5QQ England
From: 1 December 2022To: 11 July 2024
9 College Business Park Kearsley Road Ripon HG4 2RN England
From: 21 August 2015To: 1 December 2022
4 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RATCLIFFE, Andrew Royal
ActiveBeadlam, YorkYO62 7SS
Born October 1966
Director
Appointed 07 Jul 2023
RATCLIFFE, Andrew Royal
Beadlam, YorkYO62 7SS
Born October 1966
Director
07 Jul 2023
Active
RATCLIFFE, Elisabeth Ann, Mrs.
ActiveBeadlam, YorkYO62 7SS
Born August 1968
Director
Appointed 21 Aug 2015
RATCLIFFE, Elisabeth Ann, Mrs.
Beadlam, YorkYO62 7SS
Born August 1968
Director
21 Aug 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Royal Ratcliffe
ActiveBeadlam, YorkYO62 7SS
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2023
Mr Andrew Royal Ratcliffe
Beadlam, YorkYO62 7SS
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2023
Active
Mrs. Elisabeth Ann Ratcliffe
ActiveBeadlam, YorkYO62 7SS
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs. Elisabeth Ann Ratcliffe
Beadlam, YorkYO62 7SS
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
27 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2023
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2023
2 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2022
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022