HIGH NOON HOSPITALITY SERVICES LTD

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HIGH NOON HOSPITALITY SERVICES LTD

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Key Data

Status

Active

Company No.

12874167

Incorporation date

11/09/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

2 Hampden Road, Flitwick, Bedford MK45 1HXCopy
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Latest events (Record since 06/01/2021)
dot icon16/04/2026
Replacement Filing of Confirmation Statement dated 2023-09-10
dot icon27/03/2026
Memorandum and Articles of Association
dot icon27/03/2026
Resolutions
dot icon27/03/2026
Resolutions
dot icon27/03/2026
Statement of capital following an allotment of shares on 2024-01-30
dot icon26/03/2026
Particulars of variation of rights attached to shares
dot icon22/12/2025
-
dot icon20/11/2025
Unaudited abridged accounts made up to 2025-02-28
dot icon23/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon31/03/2025
Change of details for Mr Jonathan Noonan as a person with significant control on 2025-03-01
dot icon31/03/2025
Director's details changed for Mr Jonathan Noonan on 2025-03-01
dot icon23/12/2024
Memorandum and Articles of Association
dot icon23/12/2024
Resolutions
dot icon26/11/2024
Registration of charge 128741670002, created on 2024-11-25
dot icon29/10/2024
Confirmation statement made on 2024-09-10 with no updates
dot icon20/08/2024
Unaudited abridged accounts made up to 2024-02-29
dot icon04/07/2024
Registered office address changed from , 54 Sun Street, Waltham Abbey, EN9 1EJ, England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2024-07-04
dot icon14/05/2024
Notification of Jonathan Noonan as a person with significant control on 2024-05-01
dot icon19/04/2024
Cessation of Graham John Langley-Jones as a person with significant control on 2024-04-06
dot icon23/09/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon16/06/2023
Total exemption full accounts made up to 2023-02-28
dot icon23/03/2023
Satisfaction of charge 128741670001 in full
dot icon14/10/2022
Confirmation statement made on 2022-09-10 with no updates
dot icon07/05/2021
Registered office address changed from , the Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, SG1 1RL, England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2021-05-07
dot icon17/03/2021
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2021-03-17
dot icon25/01/2021
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2021-01-25
dot icon25/01/2021
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2021-01-25
dot icon25/01/2021
Registered office address changed from , the Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, SG11 1RL, England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2021-01-25
dot icon06/01/2021
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 2 Hampden Road Flitwick Bedford MK45 1HX on 2021-01-06
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon12 *

* during past year

Number of employees

30
2023
change arrow icon+311.08 % *

* during past year

Cash in Bank

£370,885.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
18
28.47K
-
0.00
90.22K
-
2023
30
908.85K
-
0.00
370.89K
-
2023
30
908.85K
-
0.00
370.89K
-

Employees

2023

Employees

30 Ascended67 % *

Net Assets(GBP)

908.85K £Ascended3.09K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

370.89K £Ascended311.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langley-Jones, Graham John
Director
11/09/2020 - 07/01/2021
19
Langley-Jones, Graham John
Secretary
24/09/2020 - Present
-
Langley-Jones, Caroline Hilda
Secretary
11/09/2020 - 24/09/2020
-
Mr Jonathan Noonan
Director
07/01/2021 - Present
4
Williams, James Anthony
Director
07/01/2021 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About HIGH NOON HOSPITALITY SERVICES LTD

HIGH NOON HOSPITALITY SERVICES LTD is an(a) Active company incorporated on 11/09/2020 with the registered office located at 2 Hampden Road, Flitwick, Bedford MK45 1HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH NOON HOSPITALITY SERVICES LTD?

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HIGH NOON HOSPITALITY SERVICES LTD is currently Active. It was registered on 11/09/2020 .

Where is HIGH NOON HOSPITALITY SERVICES LTD located?

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HIGH NOON HOSPITALITY SERVICES LTD is registered at 2 Hampden Road, Flitwick, Bedford MK45 1HX.

What does HIGH NOON HOSPITALITY SERVICES LTD do?

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HIGH NOON HOSPITALITY SERVICES LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does HIGH NOON HOSPITALITY SERVICES LTD have?

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HIGH NOON HOSPITALITY SERVICES LTD had 30 employees in 2023.

What is the latest filing for HIGH NOON HOSPITALITY SERVICES LTD?

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The latest filing was on 16/04/2026: Replacement Filing of Confirmation Statement dated 2023-09-10.