Menna Overview
Here’s a quick overview of HIGHMACRO LIMITED 👀 — a London based business that started in 1996.
HIGHMACRO LIMITED
- Company statusactive
- Company No03282458
- Age29 years 8 months Incorporated 22 November 1996
- Officers4
Address
15 Eagle Place, London, SW7 3RG, England
HIGHMACRO LIMITED is an active company incorporated on 22 November 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 30 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 23 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 21 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 21 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEVENS, Simon Charles Grist | secretary | 28 Jan 2020 | |
| STEVENS, Marcus Clive Grist | director | Nov 1954 | 12 Nov 2018 |
| STEVENS, Michael Kelvin Grist | director | Nov 1949 | 12 Nov 2018 |
| STEVENS, Simon Charles Grist | director | Feb 1952 | 12 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Kelvin Grist Stevens | Nov 1949 | 28 Jan 2020 |
| Mr Gordon Kenneth Grist Stevens | Jan 1926 | 06 Apr 2016 |
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STEVENS, Simon Charles Grist are mutual persons.
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STEVENS, Simon Charles Grist are mutual persons.
STEVENS, Simon Charles Grist are mutual persons.
STEVENS, Simon Charles Grist are mutual persons.
STEVENS, Simon Charles Grist are mutual persons.
STEVENS, Simon Charles Grist are mutual persons.
STEVENS, Simon Charles Grist are mutual persons.
STEVENS, Simon Charles Grist are mutual persons.
STEVENS, Simon Charles Grist are mutual persons.
STEVENS, Simon Charles Grist are mutual persons.
STEVENS, Simon Charles Grist are mutual persons.
STEVENS, Simon Charles Grist are mutual persons.
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Menna Overview
Here’s a quick overview of HIGHMACRO LIMITED 👀 — a London based business that started in 1996.