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Home > England & Wales Companies > HIGHLIFE(UK) LIMITED
Company Information for

HIGHLIFE(UK) LIMITED

FLAT I DORMY HOUSE PORTNALL DRIVE, VIRGINIA WATER, WENTWORTH, GU25 4NP,
Company Registration Number
07853132
Private Limited Company
Active

Company Overview

About Highlife(uk) Ltd
HIGHLIFE(UK) LIMITED was founded on 2011-11-18 and has its registered office in Wentworth. The organisation's status is listed as "Active". Highlife(uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHLIFE(UK) LIMITED
 
Legal Registered Office
FLAT I DORMY HOUSE PORTNALL DRIVE
VIRGINIA WATER
WENTWORTH
GU25 4NP
Other companies in WC2A
 
Filing Information
Company Number 07853132
Company ID Number 07853132
Date formed 2011-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 06:35:24
Primary Source:Companies House
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Company Officers of HIGHLIFE(UK) LIMITED

Current Directors
Officer Role Date Appointed
MIKHAIL WATFORD
Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BOARDMAN
Company Secretary 2011-11-18 2018-01-29
JANE KASK
Director 2011-11-18 2013-07-09
MIKHAIL WATFORD
Director 2011-11-18 2011-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKHAIL WATFORD MJC HOLDINGS LIMITED Director 2006-12-29 CURRENT 2006-12-29 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
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-31CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-05-04CESSATION OF ESTATE OF MIKHAIL WATFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03Notification of Mjc Holdings Limited as a person with significant control on 2022-12-14
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM York House 1 Seagrave Road London SW6 1RP England
2022-12-21Director's details changed for Mrs Jane Watford on 2022-11-10
2022-12-21CH01Director's details changed for Mrs Jane Watford on 2022-11-10
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM York House 1 Seagrave Road London SW6 1RP England
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-09CH01Director's details changed for Ms Jane Kask on 2022-02-28
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MIKHAIL WATFORD
2022-04-01PSC04Change of details for Mr Mikhail Watford as a person with significant control on 2022-02-28
2022-02-22AP01DIRECTOR APPOINTED MS JANE KASK
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-01-31TM02Termination of appointment of Mark Boardman on 2018-01-29
2017-08-21CH01Director's details changed for Mr Mikhail Watford on 2017-08-18
2017-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BOARDMAN on 2017-08-18
2017-08-21PSC04Change of details for Mr Mikhail Watford as a person with significant control on 2017-08-18
2017-06-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BOARDMAN on 2016-12-12
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM C/O Boardmans 25 Southampton Buildings London WC2A 1AL
2016-07-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mr Mikhail Watford on 2014-10-02
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08DISS40Compulsory strike-off action has been discontinued
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0130/11/14 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Mr Mikhail Watford on 2014-07-01
2015-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05DISS40Compulsory strike-off action has been discontinued
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0130/11/13 ANNUAL RETURN FULL LIST
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-26AA31/01/13 TOTAL EXEMPTION FULL
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JANE KASK
2013-07-09AP01DIRECTOR APPOINTED MR MIKHAIL WATFORD
2013-03-22AR0130/11/12 FULL LIST
2013-02-25AA01PREVEXT FROM 30/11/2012 TO 31/01/2013
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE KASK / 28/02/2012
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK BOARDMAN / 28/02/2012
2011-12-15AR0130/11/11 FULL LIST
2011-12-14AP01DIRECTOR APPOINTED MS JANE KASK
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MIKHAIL WATFORD
2011-11-21SH0118/11/11 STATEMENT OF CAPITAL GBP 1
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL WATFORD / 18/11/2011
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM FLAT E 36 EATON SQUARE LONDON SW1W 9DH UNITED KINGDOM
2011-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHLIFE(UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against HIGHLIFE(UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLIFE(UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2018-01-31

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 HIGHLIFE(UK) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLIFE(UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLIFE(UK) LIMITED
Trademarks
We have not found any records of HIGHLIFE(UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLIFE(UK) 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 (43999 - Other specialised construction activities n.e.c.) as HIGHLIFE(UK) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLIFE(UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIGHLIFE(UK) LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLIFE(UK) 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 HIGHLIFE(UK) 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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