Introduction
Watch Company
H
HIGHPOINT (STOKE ON TRENT) LIMITED
HIGHPOINT (STOKE ON TRENT) LIMITED is an active company incorporated on 26 October 2018 with the registered office located in Stoke-On-Trent. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIGHPOINT (STOKE ON TRENT) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11643837
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 30 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
PDZD LIMITED
From: 26 October 2018To: 6 January 2022
Address
The Glades Festival Way Stoke-On-Trent, ST1 5SQ,
Previous Addresses
Dunwood House Dunnocksfold Road Alsager Cheshire ST7 2TW England
From: 23 March 2021To: 12 May 2021
6 Glebe Park Eyam Hope Valley S32 5RH United Kingdom
From: 26 October 2018To: 23 March 2021
20 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Share Issue
Feb 22
Capital Alter Shares Subdivision
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
2
Funding
8
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DARLEY, Paul William
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born May 1977
Director
Appointed 12 May 2021
DARLEY, Paul William
Festival Way, Stoke-On-TrentST1 5SQ
Born May 1977
Director
12 May 2021
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
Appointed 27 Oct 2020
HEATH, Scott Daniel
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
27 Oct 2020
Active
HULME, Paul David
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born July 1970
Director
Appointed 12 May 2021
HULME, Paul David
Festival Way, Stoke-On-TrentST1 5SQ
Born July 1970
Director
12 May 2021
Active
BURGESS, Michael Alan
ResignedFestival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
Appointed 13 May 2021
Resigned 08 Mar 2023
BURGESS, Michael Alan
Festival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
13 May 2021
Resigned 08 Mar 2023
Resigned
CHADWICK, Gary Neil
ResignedFestival Way, Stoke-On-TrentST1 5SQ
Born April 1973
Director
Appointed 13 May 2021
Resigned 31 Mar 2023
CHADWICK, Gary Neil
Festival Way, Stoke-On-TrentST1 5SQ
Born April 1973
Director
13 May 2021
Resigned 31 Mar 2023
Resigned
DARLEY, Paul William
ResignedGlebe Park, Hope ValleyS32 5RH
Born May 1977
Director
Appointed 26 Oct 2018
Resigned 27 Oct 2020
DARLEY, Paul William
Glebe Park, Hope ValleyS32 5RH
Born May 1977
Director
26 Oct 2018
Resigned 27 Oct 2020
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Dunnocksfold Road, Stoke-On-TrentST7 2TW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2022
Heath Investments Staffordshire Limited
Dunnocksfold Road, Stoke-On-TrentST7 2TW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2022
Active
Woodseaves Limited
ActiveKnutsfordWA16 8GZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2022
Woodseaves Limited
KnutsfordWA16 8GZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2022
Active
Mr Scott Daniel Heath
CeasedDunnocksfold Road, AlsagerST7 2TW
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2021
Ceased 06 Jan 2022
Mr Scott Daniel Heath
Dunnocksfold Road, AlsagerST7 2TW
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2021
Ceased 06 Jan 2022
Ceased
Festival Way, Stoke-On-TrentST1 5SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2020
Ceased 23 Mar 2021
Mitten Clarke (Holdings) Limited
Festival Way, Stoke-On-TrentST1 5SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2020
Ceased 23 Mar 2021
Ceased
Mr Paul William Darley
CeasedGlebe Park, Hope ValleyS32 5RH
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2018
Ceased 02 Sept 2020
Mr Paul William Darley
Glebe Park, Hope ValleyS32 5RH
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2018
Ceased 02 Sept 2020
Ceased
Mrs Zoe Jayne Darley
CeasedGlebe Park, Hope ValleyS32 5RH
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2018
Ceased 02 Sept 2020
Mrs Zoe Jayne Darley
Glebe Park, Hope ValleyS32 5RH
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2018
Ceased 02 Sept 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 February 2022
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2022
10 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2022
6 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2022
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2021
21 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2021
12 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
7 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2020
7 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2020
7 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2020
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2020