Highstone Investment Management Limited

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Highstone Investment Management Limited

08347704Private Limited With Share Capital

167-169 Great Portland Street, Fifth Floor, London, W1W5PF
Incorporated

04/01/2013

Company Age

13 years

Directors

2

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Highstone Investment Management Limited (08347704) is a private limited with share capital incorporated on 04/01/2013 (13 years old) and registered in london, W1W5PF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Highstone investment management limited is a management consulting company based out of united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 04/01/2013
W1W5PF
1 employees

Financial Overview

Total Assets

£652.1K

Liabilities

£60.7K

Net Assets

£591.4K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£1.2K

Key Metrics

1

Employees

2

Directors

6

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:08-01-2017
Capital Allotment Shares
Category:Capital
Date:08-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2016
Resolution
Category:Resolution
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Incorporation Company
Category:Incorporation
Date:04-01-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
First Floor, The Landmark, Tudor Square, Nottingham, Nottinghamshire, NG26BT

Contact

08082819520
highstoneim.co.uk
167-169 Great Portland Street, Fifth Floor, London, W1W5PF