Menna Overview
Here’s a quick overview of HIGH HOUSE OPCO LIMITED 👀 — a London based business that started in 2022.
HIGH HOUSE OPCO LIMITED
- Company statusactive
- Company No14348162
- Age3 years 10 months Incorporated 9 September 2022
- Officers2
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
HIGH HOUSE OPCO LIMITED is an active company incorporated on 9 September 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56210 Event catering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Memorandum Articles
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 19 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Incorporation Company
3 Years Ago on 09 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, James | director | Mar 1982 | 11 Dec 2023 |
| TONKS, Luke Stephen | director | Aug 1993 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| High House Holdco Limited | 09 Sept 2022 |
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MATTHEWS, James, TONKS, Luke Stephen are mutual persons.
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TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen, GUDGIN, David, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen, GUDGIN, David, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen, GUDGIN, David, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen, GUDGIN, David, OFFERGELT, Bruce Louis are mutual persons.
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GILLIS, Neil Duncan are mutual persons.
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GILLIS, Neil Duncan are mutual persons.
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GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
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GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
GILLIS, Neil Duncan are mutual persons.
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GILLIS, Neil Duncan are mutual persons.
GUDGIN, David are mutual persons.
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Here’s a quick overview of HIGH HOUSE OPCO LIMITED 👀 — a London based business that started in 2022.