Introduction
Watch Company
H
HIGHSKY DEVELOPMENT LIMITED
HIGHSKY DEVELOPMENT LIMITED is an active company incorporated on 10 February 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HIGHSKY DEVELOPMENT LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
13194503
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 February 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 23 February 2026
For period ending 9 February 2026
Address
30 Park Tower 2 Brick Street London, W1J 7DD,
Previous Addresses
Basement, Skyline House Swingate Stevenage SG1 1AP England
From: 13 May 2022To: 10 July 2023
First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England
From: 19 April 2022To: 13 May 2022
C/O Aag Chartered Accountants 15 Upper Grosvenor Street London W1K 7PJ United Kingdom
From: 10 February 2021To: 19 April 2022
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANHAR, Zainul Abedin
Active2 Brick Street, LondonW1J 7DD
Born December 1974
Director
Appointed 10 Feb 2021
ANHAR, Zainul Abedin
2 Brick Street, LondonW1J 7DD
Born December 1974
Director
10 Feb 2021
Active
FAKIH, Ahmad Hassan
ActiveBrick Street, LondonW1J 7DD
Born July 1941
Director
Appointed 10 Feb 2021
FAKIH, Ahmad Hassan
Brick Street, LondonW1J 7DD
Born July 1941
Director
10 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ahmad Hassan Fakih
Active2 Brick Street, LondonW1J 7DD
Born July 1941
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Mr Ahmad Hassan Fakih
2 Brick Street, LondonW1J 7DD
Born July 1941
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
16
Description
Type
Date Filed
Document
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 July 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021