HIGH HOUSE HOLDCO LIMITED

Key Data

Status

Active

Company No.

14343533

Incorporation date

07/09/2022

Size

Audit Exemption Subsidiary

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

18/11/2025

Memorandum and Articles of Association

View PDF (35 pages)

18/11/2025

Resolutions

View PDF (3 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-11-12

View PDF (3 pages)

17/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

25/02/2025

Director's details changed for Mr Luke Stephen Tonks on 2025-01-20

View PDF (2 pages)

29/11/2024

Second filing of Confirmation Statement dated 2024-09-06

View PDF (3 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/09/2024

06/09/24 Statement of Capital gbp 100.00

View PDF (6 pages)

24/07/2024

Termination of appointment of Alison Sarah Hargreaves as a director on 2024-06-25

View PDF (1 pages)

27/06/2024

Director's details changed for Mr Luke Stephen Tonks on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Ms Aoife Mccarthy on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr David Gudgin on 2024-06-27

View PDF (2 pages)

27/06/2024

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Capital Tower 91 Waterloo Road London SE1 8RT on 2024-06-27

View PDF (1 pages)

27/06/2024

Director's details changed for Mr Oliver David John Sargent on 2024-06-27

View PDF (2 pages)

27/06/2024

Change of details for Xenia Venues Ltd as a person with significant control on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr James Matthews on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mrs Alison Sarah Hargreaves on 2024-06-27

View PDF (2 pages)

28/03/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/02/2024

Termination of appointment of Amba Secretaries Limited as a secretary on 2024-01-31

View PDF (1 pages)

26/01/2024

Change of share class name or designation

View PDF (2 pages)

26/01/2024

Sub-division of shares on 2024-01-04

View PDF (4 pages)

19/01/2024

Memorandum and Articles of Association

View PDF (35 pages)

19/01/2024

Resolutions

View PDF (2 pages)

09/01/2024

Registration of charge 143435330003, created on 2024-01-04

View PDF (19 pages)

05/01/2024

Registration of charge 143435330002, created on 2024-01-04

View PDF (8 pages)

04/01/2024

Registration of charge 143435330001, created on 2023-12-15

View PDF (13 pages)

29/12/2023

Previous accounting period shortened from 2023-09-30 to 2022-12-31

View PDF (1 pages)

21/12/2023

Termination of appointment of Bruce Louis Offergelt as a director on 2023-12-11

View PDF (1 pages)

21/12/2023

Appointment of Mr Luke Stephen Tonks as a director on 2023-12-11

View PDF (2 pages)

21/12/2023

Appointment of Mrs Alison Sarah Hargreaves as a director on 2023-12-11

View PDF (2 pages)

21/12/2023

Appointment of Ms Aoife Mccarthy as a director on 2023-12-11

View PDF (2 pages)

21/12/2023

Appointment of Mr James Matthews as a director on 2023-12-11

View PDF (2 pages)

21/12/2023

Appointment of Oliver Sargent as a director on 2023-12-11

View PDF (2 pages)

19/09/2023

Appointment of Amba Secretaries Limited as a secretary on 2023-09-05

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

10/07/2023

Director's details changed for Mr Neil Duncan Gillis on 2023-07-05

View PDF (2 pages)

03/05/2023

Termination of appointment of Paolo Nicola Scalco as a director on 2023-04-06

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AMBA SECRETARIES LIMITED	Corporate Secretary	05/09/2023 - 31/01/2024	95
Offergelt, Bruce Louis	Director	07/09/2022 - 11/12/2023	40
Gudgin, David	Director	07/09/2022 - Present	107
Gillis, Neil Duncan	Director	07/09/2022 - Present	107
Tonks, Luke Stephen	Director	11/12/2023 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HIGH HOUSE HOLDCO LIMITED

HIGH HOUSE HOLDCO LIMITED is an(a) Active company incorporated on 07/09/2022 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH HOUSE HOLDCO LIMITED?

HIGH HOUSE HOLDCO LIMITED is currently Active. It was registered on 07/09/2022 .

Where is HIGH HOUSE HOLDCO LIMITED located?

HIGH HOUSE HOLDCO LIMITED is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does HIGH HOUSE HOLDCO LIMITED do?

HIGH HOUSE HOLDCO LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for HIGH HOUSE HOLDCO LIMITED?

The latest filing was on 18/11/2025: Memorandum and Articles of Association.