Introduction
Watch Company
H
HIGHTREE INVESTMENTS LTD
HIGHTREE INVESTMENTS LTD is an active company incorporated on 11 August 2020 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. HIGHTREE INVESTMENTS LTD was registered 5 years ago.(SIC: 68100, 68209, 70229)
Status
active
Active since 5 years ago
Company No
12804284
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
337 Holdenhurst Road Bournemouth, BH8 8BT,
Previous Addresses
23 Millpond Court Addlestone Surrey KT15 2JY United Kingdom
From: 11 August 2020To: 18 August 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COGSWELL, Nicholas James
ActiveHoldenhurst Road, BournemouthBH8 8BT
Born April 1978
Director
Appointed 10 Aug 2021
COGSWELL, Nicholas James
Holdenhurst Road, BournemouthBH8 8BT
Born April 1978
Director
10 Aug 2021
Active
COGSWELL, Rebecca
ActiveHoldenhurst Road, BournemouthBH8 8BT
Born January 1976
Director
Appointed 11 Aug 2020
COGSWELL, Rebecca
Holdenhurst Road, BournemouthBH8 8BT
Born January 1976
Director
11 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rebecca Cogswell
ActiveHoldenhurst Road, BournemouthBH8 8BT
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2020
Mrs Rebecca Cogswell
Holdenhurst Road, BournemouthBH8 8BT
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2020
Active
Mr Nicholas James Cogswell
ActiveHoldenhurst Road, BournemouthBH8 8BT
Born April 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Mr Nicholas James Cogswell
Holdenhurst Road, BournemouthBH8 8BT
Born April 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021