HIGHFLEX HOLDINGS (UK) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Ernst & Young Llp 2 St Peter's Square Manchester Greater Manchester M2 3EY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 10 resigned

Show resigned officers

						Status
Daniel Patrick Wright	Director	British	United Kingdom	53	1 May 2015	Active
John Paul Forrester	Director	British	United Kingdom	61	20 Apr 2016	Active
Philip Neil Windas	Director	British	United Kingdom	46	13 Feb 2017	Active
Richard John Harrison	Director	British	United Kingdom	58	13 Aug 2015	Active
Richard Laurence Cotton	Director	English	United Kingdom	53	4 Nov 2015	Active
Steven James Townsley	Director	British	England	58	19 Jan 2016	Active
Warwick John Ley	Director	Australian,british	England	54	13 Aug 2015	Active

Shareholders

Shareholders (13)


Warwick Ley	5.0%	933,346	B1 Ordinary	17 May 2017
Steven Townsley	4.0%	746,677	B2 Ordinary	17 May 2017
Warwick Ley	0.0%	4,375	D Ordinary	17 May 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Northedge Capital I Gp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Northedge Capital Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

NORTHEDGE CAPITAL I GP LLP united kingdom significant influence or control limited liability partnership

NORTHEDGE CAPITAL LLP united kingdom

NORTHEDGE CAPITAL FUND I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HIGHFLEX HOLDINGS (UK) LIMITED Current Company

HELP LINK WASTE MANAGEMENT LLP united kingdom significant influence or control limited liability partnership

HIGHFLEX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Aug 2018	Insolvency	Liquidation In Administration Move To Dissolution	View(15 pages)
13 Mar 2018	Insolvency	Liquidation In Administration Progress Report	View(14 pages)
22 Sept 2017	Insolvency	Liquidation In Administration Statement Of Affairs With Form Attached	View(16 pages)
13 Sept 2017	Mortgage	Mortgage Charge Part Both With Charge Number	View(5 pages)