Active
Company Information for HIGHRAK LIMITED
RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE,
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Company Registration Number
02311839
Private Limited Company
Active |
Company Name | |
---|---|
HIGHRAK LIMITED | |
Legal Registered Office | |
RUNWAY HOUSE THE RUNWAY RUISLIP MIDDLESEX HA4 6SE Other companies in W2 | |
Company Number | 02311839 | |
---|---|---|
Company ID Number | 02311839 | |
Date formed | 1988-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB532408665 |
Last Datalog update: | 2024-01-08 14:39:21 |
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Officer | Role | Date Appointed |
---|---|---|
ALY MOHAMED ESMAIL |
||
SAYED MOHAMED ESMAIL |
||
ALY MOHAMED ESMAIL |
||
SAYED MOHAMED ESMAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSHMA BHATIA ESMAIL |
Company Secretary | ||
SUSHMA BHATIA ESMAIL |
Director | ||
MOHAMED FAZAL ESMAIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SME GROUP PLC | Company Secretary | 2009-01-02 | CURRENT | 1988-04-13 | Active | |
GULAB LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1984-11-20 | Active | |
SME (COFFEE) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2006-09-26 | Active | |
SME CATERERS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1986-01-16 | Active | |
SME RESTAURANTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1988-06-09 | Active | |
SME (HAMMERSMITH) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-02-28 | Active | |
SME (PIZZA) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2000-12-19 | Active | |
SME CORPORATION LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-06-01 | Active | |
SME PROPERTIES LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-03-10 | Active | |
SME TRADING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1989-05-17 | Active | |
SME INVESTMENTS LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-10 | Active | |
ALIM INVESTMENTS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1985-01-14 | Active | |
ALIM CATERERS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1986-04-07 | Active | |
SME FAST FOODS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1987-10-19 | Active | |
MOSSDYP LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1985-04-02 | Active | |
GULAB LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1984-11-20 | Active | |
SME PROPERTIES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2005-03-10 | Active | |
SME (COFFEE) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2006-09-26 | Active | |
SME CORPORATION LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2007-06-01 | Active | |
ALIM INVESTMENTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1985-01-14 | Active | |
ALIM CATERERS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1986-04-07 | Active | |
SME CATERERS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1986-01-16 | Active | |
SME FAST FOODS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1987-10-19 | Active | |
SME RESTAURANTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1988-06-09 | Active | |
MOSSDYP LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1985-04-02 | Active | |
SME (HAMMERSMITH) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-02-28 | Active | |
SME TRADING LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-05-17 | Active | |
SME (PIZZA) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2000-12-19 | Active | |
CDRGCK LTD | Director | 2017-04-01 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CDRG HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Dissolved 2018-04-24 | |
CDRG LTD | Director | 2017-01-01 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CALM ENTERPRISES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
GULAB LIMITED | Director | 2016-04-01 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Director | 2016-04-01 | CURRENT | 1984-11-20 | Active | |
SME HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2001-12-14 | Active | |
S&M (STONEBRIDGE PARK) LIMITED | Director | 2016-04-01 | CURRENT | 2002-04-11 | Active | |
SME PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-10 | Active | |
SME INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2005-05-10 | Active | |
SME (COFFEE) LIMITED | Director | 2016-04-01 | CURRENT | 2006-09-26 | Active | |
SME CORPORATION LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-01 | Active | |
SME PIZZA (2) LIMITED | Director | 2016-04-01 | CURRENT | 2009-01-21 | Active | |
SME PIZZA (3) LTD | Director | 2016-04-01 | CURRENT | 2011-11-22 | Active | |
SME COFFEE (3) LTD | Director | 2016-04-01 | CURRENT | 2013-04-19 | Active | |
SME COFFEE (4) LIMITED | Director | 2016-04-01 | CURRENT | 2014-04-28 | Active | |
ALIM CATERERS LIMITED | Director | 2016-04-01 | CURRENT | 1986-04-07 | Active | |
SME CATERERS LIMITED | Director | 2016-04-01 | CURRENT | 1986-01-16 | Active | |
SME FAST FOODS LIMITED | Director | 2016-04-01 | CURRENT | 1987-10-19 | Active | |
SME RESTAURANTS LIMITED | Director | 2016-04-01 | CURRENT | 1988-06-09 | Active | |
MOSSDYP LIMITED | Director | 2016-04-01 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Director | 2016-04-01 | CURRENT | 1985-04-02 | Active | |
SME (HAMMERSMITH) LIMITED | Director | 2016-04-01 | CURRENT | 1989-02-28 | Active | |
SME TRADING LIMITED | Director | 2016-04-01 | CURRENT | 1989-05-17 | Active | |
ALDWYCH LEISURE LIMITED | Director | 2016-04-01 | CURRENT | 1996-07-26 | Active | |
SME (PIZZA) LIMITED | Director | 2016-04-01 | CURRENT | 2000-12-19 | Active | |
SME CHARITABLE TRUST | Director | 2016-04-01 | CURRENT | 2000-12-29 | Active | |
ALDWYCH (HARROW) LIMITED | Director | 2016-04-01 | CURRENT | 2004-05-27 | Active | |
SME COFFEE (2) LTD | Director | 2016-04-01 | CURRENT | 2011-11-22 | Active | |
SME CORPORATION (2) LIMITED | Director | 2016-04-01 | CURRENT | 2013-04-11 | Active | |
SME PIZZA (4) LIMITED | Director | 2016-04-01 | CURRENT | 2014-07-17 | Active | |
SME BAKERIES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
GULAB LIMITED | Director | 2017-04-01 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Director | 2017-04-01 | CURRENT | 1984-11-20 | Active | |
SME HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2001-12-14 | Active | |
S&M (STONEBRIDGE PARK) LIMITED | Director | 2017-04-01 | CURRENT | 2002-04-11 | Active | |
SME PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2005-03-10 | Active | |
SME (COFFEE) LIMITED | Director | 2017-04-01 | CURRENT | 2006-09-26 | Active | |
SME CORPORATION LIMITED | Director | 2017-04-01 | CURRENT | 2007-06-01 | Active | |
SME PIZZA (2) LIMITED | Director | 2017-04-01 | CURRENT | 2009-01-21 | Active | |
SME PIZZA (3) LTD | Director | 2017-04-01 | CURRENT | 2011-11-22 | Active | |
SME COFFEE (3) LTD | Director | 2017-04-01 | CURRENT | 2013-04-19 | Active | |
SME COFFEE (4) LIMITED | Director | 2017-04-01 | CURRENT | 2014-04-28 | Active | |
ALIM INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 1985-01-14 | Active | |
SME CATERERS LIMITED | Director | 2017-04-01 | CURRENT | 1986-01-16 | Active | |
SME FAST FOODS LIMITED | Director | 2017-04-01 | CURRENT | 1987-10-19 | Active | |
SME GROUP PLC | Director | 2017-04-01 | CURRENT | 1988-04-13 | Active | |
SME RESTAURANTS LIMITED | Director | 2017-04-01 | CURRENT | 1988-06-09 | Active | |
MOSSDYP LIMITED | Director | 2017-04-01 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Director | 2017-04-01 | CURRENT | 1985-04-02 | Active | |
SME (HAMMERSMITH) LIMITED | Director | 2017-04-01 | CURRENT | 1989-02-28 | Active | |
SME TRADING LIMITED | Director | 2017-04-01 | CURRENT | 1989-05-17 | Active | |
ALDWYCH LEISURE LIMITED | Director | 2017-04-01 | CURRENT | 1996-07-26 | Active | |
SME (PIZZA) LIMITED | Director | 2017-04-01 | CURRENT | 2000-12-19 | Active | |
SME CHARITABLE TRUST | Director | 2017-04-01 | CURRENT | 2000-12-29 | Active | |
ALDWYCH (HARROW) LIMITED | Director | 2017-04-01 | CURRENT | 2004-05-27 | Active | |
SME COFFEE (2) LTD | Director | 2017-04-01 | CURRENT | 2011-11-22 | Active | |
SME CORPORATION (2) LIMITED | Director | 2017-04-01 | CURRENT | 2013-04-11 | Active | |
SME PIZZA (4) LIMITED | Director | 2017-04-01 | CURRENT | 2014-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
Termination of appointment of Sayed Mohamed Esmail on 2022-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SAYED MOHAMED ESMAIL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAYED MOHAMED ESMAIL | |
TM02 | Termination of appointment of Sayed Mohamed Esmail on 2022-02-01 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAYED MOHAMED ESMAIL | |
TM02 | Termination of appointment of Sushma Bhatia Esmail on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHMA BHATIA ESMAIL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALY MOHAMED ESMAIL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM 73 Queensborough Terrace Bayswater London W2 3SU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED FAZAL ESMAIL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/00 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/99 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/94 | |
363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/92 | |
363s | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/91 | |
363b | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/90 | |
363 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/05/89--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 2 BACHES ST LONDON N1 6UB |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHRAK LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HIGHRAK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |