WEALTH EXPERTS (HIGHPOINT) LIMITED

Key Data

Status

Active

Company No.

08107342

Incorporation date

15/06/2012

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2012)

19/12/2025

Appointment of David John Philip Hesketh as a secretary on 2025-12-16

View PDF (2 pages)

18/12/2025

Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2025-12-18

View PDF (1 pages)

18/12/2025

Appointment of Ian Mitcheal Wilkinson as a director on 2025-12-16

View PDF (2 pages)

18/12/2025

Appointment of David John Philip Hesketh as a director on 2025-12-16

View PDF (2 pages)

18/12/2025

Termination of appointment of Paul William Darley as a director on 2025-12-16

View PDF (1 pages)

21/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

07/07/2025

Satisfaction of charge 081073420001 in full

View PDF (1 pages)

29/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

22/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/04/2024

Registered office address changed from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2024-04-16

View PDF (1 pages)

16/04/2024

Director's details changed for Mr Paul William Darley on 2024-04-16

View PDF (2 pages)

18/03/2024

Termination of appointment of Richard Eric Johnston as a director on 2024-03-01

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (5 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (5 pages)

11/11/2022

Notification of Wealth Experts Group Limited as a person with significant control on 2022-10-24

View PDF (2 pages)

11/11/2022

Cessation of Wealth Experts Holdings Limited as a person with significant control on 2022-10-24

View PDF (1 pages)

03/11/2022

Certificate of change of name

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

19/10/2022

Cessation of Paul William Darley as a person with significant control on 2021-07-05

View PDF (1 pages)

19/10/2022

Cessation of Mitten Clarke (Holdings) Limited as a person with significant control on 2021-07-09

View PDF (1 pages)

19/10/2022

Notification of Wealth Experts Holdings Limited as a person with significant control on 2021-07-09

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/05/2022

Termination of appointment of Paul David Hulme as a director on 2022-05-18

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (5 pages)

09/05/2022

Termination of appointment of James Beardmore as a secretary on 2022-05-05

View PDF (1 pages)

05/05/2022

Termination of appointment of Scott Daniel Heath as a director on 2022-05-05

View PDF (1 pages)

17/11/2021

Appointment of Mr Richard Johnston as a director on 2021-11-01

View PDF (2 pages)

17/11/2021

Appointment of Mr Paul David Hulme as a director on 2021-11-01

View PDF (2 pages)

02/11/2021

Change of name notice

View PDF (2 pages)

02/11/2021

Certificate of change of name

View PDF (2 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

20/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

03/04/2021

Cancellation of shares. Statement of capital on 2021-01-05

View PDF (4 pages)

23/02/2021

Purchase of own shares.

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/05/2020

Resolutions

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (4 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (10 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

08/04/2020

Termination of appointment of Scott Daniel Heath as a secretary on 2020-03-17

View PDF (1 pages)

08/04/2020

Appointment of Mr James Beardmore as a secretary on 2020-03-17

View PDF (2 pages)

02/04/2020

Registration of charge 081073420001, created on 2020-04-01

View PDF (12 pages)

19/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

25/03/2019

Termination of appointment of Mandy Mitten as a director on 2019-03-25

View PDF (1 pages)

13/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

21/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

15/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

19/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

10/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

10/01/2014

Amended accounts made up to 2013-03-31

View PDF (8 pages)

09/12/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

06/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

03/12/2013

Previous accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

15/06/2012

Incorporation

View PDF (22 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

16/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2021
7
78.74K
-
0.00
221.57K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About WEALTH EXPERTS (HIGHPOINT) LIMITED

WEALTH EXPERTS (HIGHPOINT) LIMITED is an(a) Active company incorporated on 15/06/2012 with the registered office located at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. There are currently 3 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 WEALTH EXPERTS (HIGHPOINT) LIMITED?

WEALTH EXPERTS (HIGHPOINT) LIMITED is currently Active. It was registered on 15/06/2012 .

Where is WEALTH EXPERTS (HIGHPOINT) LIMITED located?

WEALTH EXPERTS (HIGHPOINT) LIMITED is registered at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does WEALTH EXPERTS (HIGHPOINT) LIMITED do?

WEALTH EXPERTS (HIGHPOINT) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for WEALTH EXPERTS (HIGHPOINT) LIMITED?

The latest filing was on 19/12/2025: Appointment of David John Philip Hesketh as a secretary on 2025-12-16.