Introduction
Watch Company
H
HIGHLY CREATIVE MINDS LTD
HIGHLY CREATIVE MINDS LTD is an active company incorporated on 27 July 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. HIGHLY CREATIVE MINDS LTD was registered 7 years ago.(SIC: 71111)
Status
active
Active since 7 years ago
Company No
11486534
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Highly Creative Minds 1s. 06 10 Barley Mow Passage Chiswick London, W4 4PH,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 27 July 2018To: 28 July 2019
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Funding Round
Sept 20
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARKE, Ian Alexander Barrett
Active10 Barley Mow Passage, LondonW4 4PH
Born June 1964
Director
Appointed 04 Sept 2020
CLARKE, Ian Alexander Barrett
10 Barley Mow Passage, LondonW4 4PH
Born June 1964
Director
04 Sept 2020
Active
CLAYTON-MITCHELL, Hilary Janine
Active10 Barley Mow Passage, LondonW4 4PH
Born April 1964
Director
Appointed 27 Jul 2018
CLAYTON-MITCHELL, Hilary Janine
10 Barley Mow Passage, LondonW4 4PH
Born April 1964
Director
27 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Alexander Barrett Clarke
Active10 Barley Mow Passage, LondonW4 4PH
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2020
Mr Ian Alexander Barrett Clarke
10 Barley Mow Passage, LondonW4 4PH
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2020
Active
Ms Hilary Janine Clayton-Mitchell
Active10 Barley Mow Passage, LondonW4 4PH
Born April 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jul 2018
Ms Hilary Janine Clayton-Mitchell
10 Barley Mow Passage, LondonW4 4PH
Born April 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jul 2018
Active
Filing History
23
Description
Type
Date Filed
Document
8 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2020
28 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2019