HIGH ROAD HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 23 May 2018

Confirmation Statement Submitted 3 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Clare Noelle Pagan	Secretary	Unknown	Unknown	—	13 Jan 2016	Active
David Browell Reay	Director	British	England	51	13 Jan 2016	Active
David John Camp	Director	British	United Kingdom	68	13 Jan 2016	Active

Shareholders

Shareholders (1)


Stanhope Plc	100.0%	1	Ordinary	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stanhope Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

STANHOPE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITSUI FUDOSAN COMPANY LIMITED japan

HIGH ROAD HOLDINGS LIMITED Current Company

HART STATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
8 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 May 2018	Accounts	Annual accounts made up to 2017-12-31	View(3 pages)