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Home > England & Wales Companies > HIGHSTAR LIMITED
Company Information for

HIGHSTAR LIMITED

72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB,
Company Registration Number
04160311
Private Limited Company
Active

Company Overview

About Highstar Ltd
HIGHSTAR LIMITED was founded on 2001-02-14 and has its registered office in London. The organisation's status is listed as "Active". Highstar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHSTAR LIMITED
 
Legal Registered Office
72 FIELDING ROAD
CHISWICK
LONDON
W4 1DB
Other companies in W4
 
Filing Information
Company Number 04160311
Company ID Number 04160311
Date formed 2001-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 06:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHSTAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CENTAURUS ENTERPRISES LIMITED   MALTBRIDGE LIMITED   SUPPORTIVE LOGISTIKA LIMITED
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Companies with same name HIGHSTAR LIMITED
The following companies were found which have the same name as HIGHSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHSTAR (H.K.) INDUSTRIAL CO., LIMITED Active Company formed on the 2002-04-24
HIGHSTAR 2018 LIMITED 311 REGENTS PARK ROAD LONDON N3 1DP Active Company formed on the 2018-12-05
HIGHSTAR ACCOUNTING LIMITED 83 CARDIFF ROAD ABERDARE MID GLAMORGAN WALES CF44 6TR Dissolved Company formed on the 2009-03-02
HIGHSTAR ASSOCIATES LIMITED 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW Dissolved Company formed on the 2009-03-02
HIGHSTAR AEROSTAR PRISM IV A HOLDINGS Delaware Unknown
HIGHSTAR AMPORTS HOLDINGS INC Delaware Unknown
HIGHSTAR AEROSTAR HOLDINGS GP LLC Delaware Unknown
HIGHSTAR AVERY BIDCO LLC Delaware Unknown
HIGHSTAR ALD INC. 14615 HIGH PLAINS DR SAN ANTONIO TX 78254 Active Company formed on the 2022-03-19
HIGHSTAR BUILDERS LIMITED 151 BARKING ROAD EAST HAM LONDON UNITED KINGDOM E6 1LD Dissolved Company formed on the 2012-02-28
HIGHSTAR CONSULTANCY LIMITED LAURENTS ACCOUNTING SERVICES 46 PARHAM DRIVE ILFORD ESSEX IG2 6NB Dissolved Company formed on the 2009-03-02
HIGHSTAR CONSULTING LIMITED UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY Dissolved Company formed on the 2012-10-26
HIGHSTAR CLEANING SERVICES LTD 4 RYTON CLOSE CANLEY COVENTRY WARKS CV4 8HF Active Company formed on the 2015-11-05
HIGHSTAR CONTRACTING LTD SUITE 28 BARCROFT HOUSE BARCROFT STREET BURY UNITED KINGDOM BL9 5BT Dissolved Company formed on the 2016-05-24
HIGHSTAR CONSULTING SERVICES LIMITED 46 PARHAM DRIVE GANTS HILL ILFORD ESSEX IG2 6NB Active Company formed on the 2016-05-10
HIGHSTAR CAIMAN II PRISM IV A HOLDINGS Delaware Unknown
HIGHSTAR CAPITAL MANAGEMENT, LLC 1300 BLUE RD. CORAL GABLES FL 33146 Active Company formed on the 2014-08-26
HIGHSTAR CAPITAL LP 1301 AVENUE OF THE AMERICAS FL 34 NEW YORK NY 10019 Forfeited Company formed on the 2009-04-14
HIGHSTAR CAPITAL HOLDINGS LLC 1301 AVENUE OF THE AMERICAS FL 34 NEW YORK NY 10019 Dissolved Company formed on the 2009-05-07
HIGHSTAR CONSTRUCTION CORP 9708 117TH STREET Queens S. RICHMOND HILL NY 11419 Active Company formed on the 2018-05-23

Company Officers of HIGHSTAR LIMITED

Current Directors
Officer Role Date Appointed
GRAINNE MARY TAYLOR
 Company Secretary 2008-06-13
PANAYIS PANAYI
 Director 2012-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
LISA SECORD
 Company Secretary 2008-06-13 2013-02-15
CATHERINE RENEE EKSI
 Director 2012-02-15 2012-09-25
PANAYIS PANAYI
 Director 2001-02-16 2012-09-25
DIMITRIS GEORGIOU
 Company Secretary 2001-02-16 2008-06-13
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-02-14 2001-02-16
FIRST DIRECTORS LIMITED
 Nominated Director 2001-02-14 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAINNE MARY TAYLOR WORLDWIDE CHAUFFEURS LIMITED Company Secretary 2008-07-16 CURRENT 2005-02-09 Active - Proposal to Strike off
GRAINNE MARY TAYLOR KEWMOOR LIMITED Company Secretary 2008-06-13 CURRENT 1993-04-19 Active
GRAINNE MARY TAYLOR LONDON & NATIONWIDE DEVELOPMENTS LIMITED Company Secretary 2008-06-13 CURRENT 1996-07-18 Active - Proposal to Strike off
GRAINNE MARY TAYLOR APN LONDON LTD Company Secretary 2008-04-18 CURRENT 2005-12-09 Dissolved 2013-11-05
GRAINNE MARY TAYLOR 40 DELAFORD STREET RTM LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Active
GRAINNE MARY TAYLOR SENECA GENERAL PARTNER LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Dissolved 2014-05-13
GRAINNE MARY TAYLOR THE COURTYARD MANAGEMENT (BRIDGWATER) LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
GRAINNE MARY TAYLOR ALLIMORE LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-18 Active
GRAINNE MARY TAYLOR AD QUALITY UK LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active
GRAINNE MARY TAYLOR THE GATE RESIDENTS COMPANY LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
GRAINNE MARY TAYLOR ABRACORE LIMITED Company Secretary 2005-01-25 CURRENT 2004-11-12 Active
PANAYIS PANAYI LOGISTIS LIMITED Director 2012-08-10 CURRENT 2010-12-16 Active
PANAYIS PANAYI THE COURTYARD MANAGEMENT (BRIDGWATER) LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
PANAYIS PANAYI AD QUALITY UK LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
PANAYIS PANAYI THE GATE RESIDENTS COMPANY LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active
PANAYIS PANAYI ABRACORE LIMITED Director 2004-11-24 CURRENT 2004-11-12 Active
PANAYIS PANAYI HEATHMATIC LIMITED Director 1995-11-22 CURRENT 1995-11-07 Active
PANAYIS PANAYI TIEPOLO LIMITED Director 1994-07-21 CURRENT 1994-07-21 Active

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
2024-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAYIS PANAYI
2024-03-05CESSATION OF BAJINDER DHALIWAL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05CESSATION OF NARINDER DHALIWAL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-03-19PSC07CESSATION OF PANAYIS PANAYI AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARINDER DHALIWAL
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAJINDER DHALIWAL
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0114/02/16 FULL LIST
2016-03-30AR0114/02/16 FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY LISA SECORD
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE EKSI
2012-12-04AP01DIRECTOR APPOINTED MR PANAYIS PANAYI
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PANAYIS PANAYI
2012-10-29AP01DIRECTOR APPOINTED CATHERINE EKSI
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0114/02/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0114/02/11 FULL LIST
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-22AR0114/02/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / GRAINNE MARY TAYLOR / 07/09/2009
2009-03-03363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-08-12225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-06-27288aSECRETARY APPOINTED GRAINNE TAYLOR
2008-06-27288aSECRETARY APPOINTED LISA SECORD
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY DIMITRIS GEORGIOU
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-19363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-17363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-15363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 48 HOUNDSDEN ROAD LONDON N21 1LY
2005-04-07363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-27363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-25363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-08363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-23288aNEW SECRETARY APPOINTED
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288bSECRETARY RESIGNED
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: SUITE 26992 72 NEW BOND STREET LONDON W1S 1RR
2001-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 8,811

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HIGHSTAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 103
Current Assets 2012-01-01 £ 9,077
Debtors 2012-01-01 £ 8,974
Shareholder Funds 2012-01-01 £ 266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHSTAR LIMITED
Trademarks
We have not found any records of HIGHSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHSTAR 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 (98000 - Residents property management) as HIGHSTAR LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HIGHSTAR 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 HIGHSTAR 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 HIGHSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W4 1DB