Company information:
Highpoint Business Solutions Limited (No: 03906234)
Address: 5 PRIORY COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Status: Active
Incorporated: 13-Jan-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CHRISTOPHER JOHN ALLEN ( DOB: Mar-1959 From: Jul-2009 )
Resigned Director: LISA BEST ( From: Sep-2009 To: Jan-2012 )
Resigned Director: MARK ASHLEY BEVAN ( DOB: Sep-1963 From: Jun-2005 To: May-2009 )
Resigned Director: DAVID JOHN CLARKE ( DOB: Aug-1954 From: Mar-2000 To: Mar-2002 )
Resigned Director: DAVID JONATHAN COX ( DOB: Jul-1958 From: Jun-2013 To: Dec-2015 )
Resigned Director: ANNE EAVES ( From: Sep-2003 To: Sep-2007 )
Resigned Director: JANETTE PATRICIA GRAHAM ( DOB: Sep-1957 From: Mar-2000 To: Oct-2003 )
Resigned Director: JANICE MARIE HOSKINS ( From: Mar-2000 To: Nov-2000 )
Resigned Director: HTC NOMINEES LIMITED ( From: Jan-2000 To: Mar-2000 )
Resigned Director: HTC SECRETARIAL SERVICES LIMITED ( From: Jan-2000 To: Mar-2000 )
Resigned Director: RAYMOND LESLIE HUTCHINGS ( DOB: Apr-1956 From: May-2004 To: Jul-2006 )
Resigned Director: PETER RONALD HUTCHINSON ( DOB: Sep-1950 From: Mar-2000 To: Mar-2019 )
Resigned Director: RAQUEL GONZALEZ PAN ( DOB: Mar-1974 From: Jul-2009 To: Sep-2021 )
Resigned Director: JOY ELIZABETH POPE ( DOB: Oct-1951 From: Mar-2000 To: Oct-2011 )
Resigned Director: ANNA KATHRYN RICKARD ( DOB: Feb-1978 From: Jul-2009 To: Dec-2015 )
Resigned Director: PAUL FRANCIS SMYTHE ( DOB: Jun-1944 From: Mar-2000 To: Dec-2009 )
Resigned Director: LAUREN WAGNER ( DOB: Oct-1981 From: Oct-2011 To: May-2012 )
Resigned Director: VERANNE MYRIAM WILKINSON ( DOB: Dec-1972 From: Jun-2005 To: Dec-2015 )
Resigned Secretary: MARK ASHLEY BEVAN ( DOB: Sep-1963 From: Jun-2005 To: May-2009 )
Resigned Secretary: MARK ASHLEY BEVAN ( From: Jan-2015 To: Dec-2015 )
Resigned Secretary: JANETTE PATRICIA GRAHAM ( DOB: Sep-1957 From: Mar-2000 To: Oct-2003 )
Resigned Secretary: HTC SECRETARIAL SERVICES LIMITED ( From: Jan-2000 To: Mar-2000 )
Resigned Secretary: RAYMOND LESLIE HUTCHINGS ( DOB: Apr-1956 From: Oct-2003 To: Jun-2005 )
Resigned Secretary: ANNA KATHRYN RICKARD ( DOB: Feb-1978 From: May-2009 To: May-2012 )
Resigned Secretary: LAUREN WAGNER ( From: May-2012 To: Jan-2015 )
Persons of Significant Control:
Mr Peter Ronald Hutchinson, Camberley, Surrey, GU15 3YX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,080 | 5,423 | 1,278 | 10080.0,5423.0,1278.0 |
| Current assets | 334,265 | 174,554 | 85,279 | 334265.0,174554.0,85279.0 |
| Current assets / Debtors | 162,753 | 145,644 | 60,120 | 162753.0,145644.0,60120.0 |
| Current assets / Cash at bank and on hand | 171,512 | 28,910 | 25,159 | 171512.0,28910.0,25159.0 |
| Net current assets (liabilities) | 173,867 | 124,857 | 34,022 | 173867.0,124857.0,34022.0 |
| Total assets less current liabilities | 183,947 | 130,280 | 35,300 | 183947.0,130280.0,35300.0 |
| Provisions for liabilities, balance sheet subtotal | 1,015 | 1,015 | 1015.0,1015.0,0.0 | |
| Net assets (liabilities) | 182,932 | 129,265 | 182932.0,129265.0,0.0 | |
| Equity / share capital and reserves | 182,932 | 129,265 | 35,300 | 182932.0,129265.0,35300.0 |