HIGH FIRE LIMITED - Cold forming or folding - A business based in United Kingdom registered with Companies House

Company Overview

About High Fire Ltd

HIGH FIRE LIMITED was founded on 1994-03-09 and has its registered office in . The organisation's status is listed as "Active". High Fire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HIGH FIRE LIMITED

161 SCUDAMORE ROAD LEICESTER LE3 1UQ Other companies in LE3

Filing Information

Company Number		02906447
Company ID Number		02906447
Date formed		1994-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB616706638

Last Datalog update:	2024-04-06 15:23:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH FIRE LIMITED

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Companies with same name HIGH FIRE LIMITED

The following companies were found which have the same name as HIGH FIRE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
High Fire Danger, Ltd.	2476 Concord Cir Lafayette CO 80026	Delinquent	Company formed on the 2007-10-11
HIGH FIRE ART GLASS, INC.	489 ALETHA PL CAMANO ISLAND WA 982827676	Dissolved	Company formed on the 1996-01-11
HIGH FIRE DESIGN, LLC	6816 AARON DR FORT COLLINS CO 80524	Delinquent	Company formed on the 2004-03-22
HIGH FIRE MECHANICAL LTD.	2401 TD TOWER 10088 - 102 AVENUE NW EDMONTON ALBERTA T5J 2Z1	Active	Company formed on the 2012-12-21
HIGH FIRE OILFIELD SERVICES LTD.	#108 9824 - 97 AVENUE GRANDE PRAIRIE ALBERTA T8V 7K2	Active	Company formed on the 2014-02-19
HIGH FIRE PLUMBING & HEATING LTD	British Columbia	Dissolved
High Fire Productions, Inc.	1065 E Hillsdale Blvd #110 Foster City CA 94404	FTB Suspended	Company formed on the 1981-10-01
HIGH FIRE PRODUCTIONS INC	North Carolina	Unknown
High Fire Servicing LLC	Connecticut	Unknown
HIGH FIRE HOLDINGS LIMITED	161 SCUDAMORE ROAD LEICESTER LE3 1UQ	Active	Company formed on the 2019-10-24
High Fire Yogic Healing, LLC	3800 Buchtel Blvd. Denver CO 80250	Good Standing	Company formed on the 2021-12-28
High Fire Prints Ltd.	7249 W 116th Ave Unit 22 Broomfield CO 80020	Delinquent	Company formed on the 2022-12-08

Company Officers of HIGH FIRE LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE MARIA SIROKY-HOLDER	Company Secretary	1994-03-09
WAYNE JAMES HOLDER	Director	1994-03-09
CATHERINE MARIA SIROKY-HOLDER	Director	1994-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JAMES HOLDER	Director	1994-03-09	2007-09-11
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1994-03-09	1994-03-09
COMBINED NOMINEES LIMITED	Nominated Director	1994-03-09	1994-03-09
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1994-03-09	1994-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-15		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-03-20		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-05		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-11-23	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-12-16	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	AA01	Previous accounting period extended from 30/04/20 TO 31/07/20
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-01-10	PSC07	CESSATION OF WAYNE JAMES HOLDER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10	PSC02	Notification of High Fire Holdings Limited as a person with significant control on 2019-10-31
2019-11-15	AP03	Appointment of Mrs Rebecca Claire Williams as company secretary on 2019-11-08
2019-11-14	TM02	Termination of appointment of Catherine Maria Siroky-Holder on 2019-11-08
2019-11-01	AP01	DIRECTOR APPOINTED MRS REBECCA CLAIRE WILLIAMS
2019-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE JAMES HOLDER
2019-09-11	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-11-05	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	LATEST SOC	12/03/18 STATEMENT OF CAPITAL;GBP 10157
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-11-16	SH10	Particulars of variation of rights attached to shares
2017-11-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-15	RES01	ADOPT ARTICLES 06/09/2017
2017-11-15	RES13	Resolutions passed: Allowance for various share capital 06/09/2017 Resolution of allotment of securities ADOPT ARTICLES
2017-11-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 10157
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-07-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 10157
2016-03-15	AR01	09/03/16 ANNUAL RETURN FULL LIST
2015-11-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 10157
2015-03-09	AR01	09/03/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 10157
2014-03-11	AR01	09/03/14 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	09/03/13 ANNUAL RETURN FULL LIST
2012-10-12	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03	SH01	18/04/12 STATEMENT OF CAPITAL GBP 10157
2012-03-12	AR01	09/03/12 ANNUAL RETURN FULL LIST
2011-11-07	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	09/03/11 ANNUAL RETURN FULL LIST
2010-12-23	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-11-02	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10	AR01	09/03/10 ANNUAL RETURN FULL LIST
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JAMES HOLDER / 21/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA SIROKY-HOLDER / 21/10/2009
2009-09-23	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-10	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-07-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-20	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-17	288b	DIRECTOR RESIGNED
2007-04-17	363a	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-28	363a	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-14	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-15	363(287)	REGISTERED OFFICE CHANGED ON 15/03/04
2004-03-15	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-13	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-15	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-01	88(2)R	AD 26/11/01--------- £ SI 100@1=100 £ IC 10000/10100
2001-12-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-20	123	NC INC ALREADY ADJUSTED 26/11/01
2001-12-20	RES04	£ NC 10000/1000000 26/1
2001-12-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-26	363(287)	REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26	363s	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-15	363s	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 1 WINDMILL CLOSE TYLER'S MEADOW RATBY LEICESTERSHIRE LE6 0HT
1999-04-26	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-03-04	363s	RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1998-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-04	363s	RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-12-19	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-06	363s	RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1997-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-18	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-09-13	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 35 ANSTEY LANE GROBY LEICESTERSHIRE LE6 0DA
1996-03-04	363s	RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-10-19	123	£ NC 1000/10000 29/09/95
1995-10-19	ORES04	NC INC ALREADY ADJUSTED 29/09/95
1995-10-19	88(2)R	AD 29/09/95--------- £ SI 9000@1=9000 £ IC 1000/10000
1995-09-22	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-02-24	363s	RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-11-01	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-03-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

243 - Manufacture of other products of first processing of steel

24330 - Cold forming or folding

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28120 - Manufacture of fluid power equipment

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28940 - Manufacture of machinery for textile, apparel and leather production

Licences & Regulatory approval

We could not find any licences issued to HIGH FIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIGH FIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-09-02	Outstanding	HSBC BANK PLC
DEBENTURE	2004-02-20	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1998-02-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-01-13	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 HIGH FIRE LIMITED

Intangible Assets

Patents

We have not found any records of HIGH FIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGH FIRE LIMITED

Trademarks

We have not found any records of HIGH FIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGH FIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24330 - Cold forming or folding) as HIGH FIRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIGH FIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGH FIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIGH FIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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