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Home > England & Wales Companies > HIGHSTONE SOLUTIONS LIMITED
Company Information for

HIGHSTONE SOLUTIONS LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
04026378
Private Limited Company
Active

Company Overview

About Highstone Solutions Ltd
HIGHSTONE SOLUTIONS LIMITED was founded on 2000-07-04 and has its registered office in Hove. The organisation's status is listed as "Active". Highstone Solutions 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
Company Name
HIGHSTONE SOLUTIONS LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 04026378
Company ID Number 04026378
Date formed 2000-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920279141  
Last Datalog update: 2024-08-05 08:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHSTONE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Company Officers of HIGHSTONE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TOSHA DEVI CHAND
Company Secretary 2000-08-08
VIJAY KUMAR CHAND
Director 2000-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2000-07-04 2000-08-08
HANOVER DIRECTORS LIMITED
Nominated Director 2000-07-04 2000-08-08

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.

DateDocument TypeDocument Description
2024-03-2205/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-01-2705/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-11-29AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-07-24AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-16AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-05-24AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-12-14AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-15AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0104/07/14 ANNUAL RETURN FULL LIST
2013-10-24AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0104/07/13 ANNUAL RETURN FULL LIST
2012-07-18AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-12AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0104/07/11 ANNUAL RETURN FULL LIST
2010-09-21AR0104/07/10 ANNUAL RETURN FULL LIST
2010-09-21CH01Director's details changed for Vijay Kumar Chand on 2010-07-04
2010-08-12AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 04/07/09; full list of members
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / TOSHA CHAND / 04/07/2009
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / VIJAY CHAND / 04/07/2009
2008-08-20AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-24363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-08-09363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-13363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-08-09363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-06363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-08-12363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-08-29363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2000-10-27225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21288aNEW SECRETARY APPOINTED
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 43 EASTBROOK ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1LN
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288bSECRETARY RESIGNED
2000-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HIGHSTONE SOLUTIONS 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 HIGHSTONE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHSTONE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 HIGHSTONE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHSTONE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHSTONE SOLUTIONS LIMITED
Trademarks
We have not found any records of HIGHSTONE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHSTONE SOLUTIONS 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 (62090 - Other information technology service activities) as HIGHSTONE SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HIGHSTONE SOLUTIONS 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 HIGHSTONE SOLUTIONS 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 HIGHSTONE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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