Introduction
Watch Company
H
HIGHDALES HOLDINGS LTD
HIGHDALES HOLDINGS LTD is an active company incorporated on 5 August 2024 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. HIGHDALES HOLDINGS LTD was registered 1 year ago.(SIC: 68209, 82990)
Status
active
Active since 1 years ago
Company No
15876115
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
Period: 5 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
15 Dalegarth Avenue Bolton, BL1 5DW,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COLLIER, Andrew James Harvey
ActiveDalegarth Avenue, BoltonBL1 5DW
Born July 1970
Director
Appointed 05 Aug 2024
COLLIER, Andrew James Harvey
Dalegarth Avenue, BoltonBL1 5DW
Born July 1970
Director
05 Aug 2024
Active
KERSHAW, Lisa Anne
ResignedDalegarth Avenue, BoltonBL1 5DW
Born December 1970
Director
Appointed 05 Aug 2024
Resigned 02 Oct 2024
KERSHAW, Lisa Anne
Dalegarth Avenue, BoltonBL1 5DW
Born December 1970
Director
05 Aug 2024
Resigned 02 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Lisa Anne Kershaw
CeasedDalegarth Avenue, BoltonBL1 5DW
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2024
Ceased 02 Oct 2024
Miss Lisa Anne Kershaw
Dalegarth Avenue, BoltonBL1 5DW
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2024
Ceased 02 Oct 2024
Ceased
Mr Andrew James Harvey Collier
ActiveDalegarth Avenue, BoltonBL1 5DW
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2024
Mr Andrew James Harvey Collier
Dalegarth Avenue, BoltonBL1 5DW
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024