HW

HIGHGATE WARRINGTON LIMITED

Dissolved

Company number 11520736

Reading, England · Incorporated 16 August 2018

The Blade, Abbey Square, Reading, RG1 3BE, England

Last updated on 6 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CH WEST MOLESEY LIMITED · 16 August 2018 – 10 January 2020

CH WARRINGTON LIMITED · 10 January 2020 – 18 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
Confirmation statement Up to date
Last filed
5 May 2024
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2023

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

Capital table

Updated on 6 April 2026
  • NW MLI WARRINGTON LTD (100.0%)
  • C H JV LIMITED (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
C H JV LIMITED ORDINARY 0 0.00% 0 0.00%
NW MLI WARRINGTON LTD ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 April 2025 View
Gazette Notice Voluntary
Gazette
4 February 2025 View
Dissolution Application Strike Off Company
Dissolution
28 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Certificate Change Of Name Company
Change Of Name
18 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Resolution
Resolution
17 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2022 View
Memorandum Articles
Incorporation
11 August 2022 View
Resolution
Resolution
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Resolution
Resolution
10 January 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
2 January 2019 View
Incorporation Company
Incorporation
16 August 2018 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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