Highbeck Capital Limited

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Highbeck Capital Limited

04076657•Private Limited With Share Capital

22 Chancery Lane, London, WC2A1LS

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Incorporated

22/09/2000

Company Age

25 years

Directors

2

Employees

1

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Highbeck Capital Limited (04076657) is a private limited with share capital incorporated on 22/09/2000 (25 years old) and registered in london, WC2A1LS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 22/09/2000
WC2A1LS
1 employees

Financial Overview

Total Assets

£164.1K

Liabilities

£349.0K

Net Assets

£-184.8K

Est. Turnover

£4.80M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
A
adam hearne slater
director

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Resolution
Category:Resolution
Date:16-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:05-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Address
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Address
Date:26-11-2007
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Address
Date:30-01-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2004
Legacy
Category:Address
Date:08-11-2004
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Address
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2000
Incorporation Company
Category:Incorporation
Date:22-09-2000

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date15/05/2025
Latest Accounts30/09/2024

Trading Addresses

Chilson Holdings Limited, 22 Chancery Lane, London, WC2A1LS

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Contact

22 Chancery Lane, London, WC2A1LS