High Finance (Uk) Limited

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high finance (uk) limited
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High Finance (uk) Limited

04579121Private Limited With Share Capital

2 Wellesley Parade, Godstone Road, Whyteleafe, CR30BL
Incorporated

31/10/2002

Company Age

23 years

Directors

5

Employees

26

SIC Code

78109

Risk

low risk

Company Overview

Registration, classification & business activity

High Finance (uk) Limited (04579121) is a private limited with share capital incorporated on 31/10/2002 (23 years old) and registered in whyteleafe, CR30BL. The company operates under SIC code 78109 - other activities of employment placement agencies.

Hfg is a leading international recruitment consulting firm that provides specialist professionals to leading general insurance, life, reinsurance, pensions and management consultancy firms. we aim to provide a market-leading bespoke recruitment service, which challenges the gap between large agencie...

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 31/10/2002
CR30BL
26 employees

Financial Overview

Total Assets

£1.64M

Liabilities

£1.36M

Net Assets

£280.9K

Est. Turnover

£5.16M

AI Estimated
Unreported
Cash

£91.1K

Key Metrics

26

Employees

5

Directors

7

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2018
Legacy
Category:Insolvency
Date:10-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Capital Cancellation Shares
Category:Capital
Date:25-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Memorandum Articles
Category:Incorporation
Date:04-07-2012
Resolution
Category:Resolution
Date:04-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2010
Capital Allotment Shares
Category:Capital
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Capital
Date:28-09-2009
Resolution
Category:Resolution
Date:28-09-2009
Resolution
Category:Resolution
Date:10-06-2009
Legacy
Category:Capital
Date:10-06-2009
Legacy
Category:Capital
Date:06-06-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:11-11-2006
Legacy
Category:Address
Date:21-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Mortgage
Date:11-11-2005
Legacy
Category:Officers
Date:28-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Capital
Date:08-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Capital
Date:03-11-2004
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:26-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:07-12-2003
Legacy
Category:Address
Date:06-03-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date02/07/2025
Latest Accounts31/10/2024

Trading Addresses

2 Wellesley Parade, Godstone Road, Whyteleafe, Surrey, CR30BLRegistered
Floor 2, 70 Gracechurch Street, London, EC3V0AS

Contact

fellows@hfg.co.uk
hfg.co.uk
2 Wellesley Parade, Godstone Road, Whyteleafe, CR30BL