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Home > England & Wales Companies > HIGH PERFORMANCE CONSULTANCY LIMITED
Company Information for

HIGH PERFORMANCE CONSULTANCY LIMITED

MERCHANTS PLACE, SUITE 8 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ,
Company Registration Number
08159027
Private Limited Company
Active

Company Overview

About High Performance Consultancy Ltd
HIGH PERFORMANCE CONSULTANCY LIMITED was founded on 2012-07-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". High Performance Consultancy Limited is a Private Limited Company registered in ENGLAND 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
HIGH PERFORMANCE CONSULTANCY LIMITED
 
Legal Registered Office
MERCHANTS PLACE, SUITE 8 TOWER STREET
BRUNSWICK BUSINESS PARK
LIVERPOOL
L3 4BJ
Other companies in L31
 
Filing Information
Company Number 08159027
Company ID Number 08159027
Date formed 2012-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158545383  
Last Datalog update: 2024-11-05 21:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH PERFORMANCE CONSULTANCY LIMITED
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Companies with same name HIGH PERFORMANCE CONSULTANCY LIMITED
The following companies were found which have the same name as HIGH PERFORMANCE CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGH PERFORMANCE CONSULTANCY SERVICES LTD 22 SINCLAIR WAY PRESCOT BUSINESS PARK PRESCOT MERSEYSIDE L34 1QL Dissolved Company formed on the 2015-02-11

Company Officers of HIGH PERFORMANCE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PAMELA LUCY BRADY
Director 2016-07-19
VICTORIA LOUISE MCKENNA
Director 2012-07-27

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
2024-10-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LUCY BRADY
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-01AA01Previous accounting period extended from 29/11/20 TO 31/12/20
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM Century Building Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM Rosehill House Pygons Hill Lane Lydiate L31 4JF
2020-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/16
2017-08-31AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-21CH01Director's details changed for Mrs Victoria Mckenna on 2016-07-21
2016-07-19AP01DIRECTOR APPOINTED MRS PAMELA LUCY BRADY
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0127/07/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2014-03-14AA01Current accounting period shortened from 31/07/13 TO 30/11/12
2013-09-11AR0127/07/13 ANNUAL RETURN FULL LIST
2013-02-22MG01Particulars of a mortgage or charge / charge no: 1
2012-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HIGH PERFORMANCE CONSULTANCY 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 PERFORMANCE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29
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 HIGH PERFORMANCE CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-27 £ 100
Shareholder Funds 2012-07-27 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGH PERFORMANCE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH PERFORMANCE CONSULTANCY LIMITED
Trademarks
We have not found any records of HIGH PERFORMANCE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH PERFORMANCE CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as HIGH PERFORMANCE CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH PERFORMANCE CONSULTANCY 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 PERFORMANCE CONSULTANCY 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 PERFORMANCE CONSULTANCY 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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