Introduction
Watch Company
H
HIGHGATE CONSULTANCY SERVICES LIMITED
HIGHGATE CONSULTANCY SERVICES LIMITED is an active company incorporated on 21 April 2023 with the registered office located in Mold. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. HIGHGATE CONSULTANCY SERVICES LIMITED was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
14818416
LTD Company
Age
2 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Office 5 Belgravia House Grosvenor Street Mold, CH7 1EJ,
Previous Addresses
1st Floor 55 Ffordd William Morgan St. Asaph Business Park St Asaph LL17 0JG United Kingdom
From: 19 February 2024To: 7 May 2025
Brynford House 21 Brynford Street Holywell CH8 7rd United Kingdom
From: 21 April 2023To: 19 February 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAYLOR, Kenneth Rodney
ActiveBelgravia House, MoldCH7 1EJ
Born March 1965
Director
Appointed 21 Apr 2023
TAYLOR, Kenneth Rodney
Belgravia House, MoldCH7 1EJ
Born March 1965
Director
21 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kenneth Rodney Taylor
ActiveBelgravia House, MoldCH7 1EJ
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2023
Mr Kenneth Rodney Taylor
Belgravia House, MoldCH7 1EJ
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2023
Active
Filing History
13
Description
Type
Date Filed
Document
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024