HOTBLACK DESIATO HIGHBURY LIMITED
Active - Accounts Filed
General Information
NAME
HOTBLACK DESIATO HIGHBURY LIMITED
COMPANY NUMBER
05418085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
07/04/2005
(19 years and 8 months old)
WEBSITE
www.hotblackdesiato.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/04/2005
06/04/2006
BRANDED CONSULTANTS LIMITED
LONDON
EC4Y 8EN
Telephone: 02072260160
TPS: No
Devonshire House
1 Devonshire Street
London
W1W 5DR
Telephone: 72260160
c/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London EC4Y 8EN
EC4Y 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOTBLACK DESIATO HIGHBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTBLACK DESIATO HIGHBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTBLACK DESIATO HIGHBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2006 - Present (18 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/03/2006 - Present (18 years and 8 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
Director: 22/04/2015 - Present (9 years and 7 months) Secretary: 21/03/2006 - Present (18 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (2years) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Jake Perkins (930336436) Appointed |
| 15/04/2022 | New Board Member Alasdair John Sloan MacDonald (929393695) Appointed |
| 25/03/2022 | New Board Member Alasdair John Sloan MacDonald (929393695) Appointed |
| 22/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 07/11/2013 | Change in Reg. Office |
| 25/06/2013 | Change in Reg. Office |
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