HIGHLAND PARK INSURANCE CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
HIGHLAND PARK INSURANCE CONSULTANTS LTD
COMPANY NUMBER
05496168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/07/2005
(19 years and 5 months old)
WEBSITE
http://hpinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M25 0DB
Telephone: 01617730607
TPS: No
492 Bury New Road
Salford
Lancashire
M7 4WE
Telephone: 7730607
67 Windsor Road
Prestwich
Manchester
M25 0DB
M25 0DB
Telephone: 7730607
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 |
|---|---|---|---|
| 20/06/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHLAND PARK INSURANCE CONSULTANTS LTD?
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 HIGHLAND PARK INSURANCE CONSULTANTS LTD?
Purchase the company report or an
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to view this information.
Want to learn more about HIGHLAND PARK INSURANCE CONSULTANTS LTD?
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 |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 10 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
15/07/2005 - 31/03/2015 (9 years and 8 months) Born in Jan 1951 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/07/2005 - Present (19 years and 5 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/06/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/06/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 14/06/2022 | Confirmation Statement (CS01) | other | |
| 31/01/2022 | Change of individual person PSC details (PSC04) | other | |
| 14/06/2021 | Annual Accounts. (AA) | accounts | |
| 14/06/2021 | Confirmation Statement (CS01) | other | |
| 01/07/2020 | Confirmation Statement (CS01) | other | |
| 07/05/2020 | Annual Accounts. (AA) | accounts | |
| 22/07/2019 | Annual Accounts. (AA) | accounts | |
| 01/07/2019 | Confirmation Statement (CS01) | other | |
| 01/07/2019 | Change of individual person PSC details (PSC04) | other | |
| 01/07/2019 | Change of director’s details (CH01) | officers | |
| 21/09/2018 | Annual Accounts. (AA) | accounts | |
| 09/07/2018 | Confirmation Statement (CS01) | other | |
| 04/07/2017 | Confirmation Statement (CS01) | other | |
| 21/06/2017 | Annual Accounts. (AA) | accounts | |
| 19/09/2016 | Annual Accounts. (AA) | accounts | |
| 06/07/2016 | Confirmation Statement (CS01) | other | |
| 16/07/2015 | Change of director’s details (CH01) | officers | |
| 16/07/2015 | Annual Return (AR01) | returns | |
| 12/06/2015 | Termination of appointment of secretary (TM02) | officers | |
| 12/06/2015 | Termination of appointment of director (TM01) | officers | |
| 28/05/2015 | Annual Accounts. (AA) | accounts | |
| 07/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 07/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 09/02/2015 | Appointment of director (AP01) | officers | |
| 19/09/2014 | Annual Accounts. (AA) | accounts | |
| 11/07/2014 | Annual Return (AR01) | returns | |
| 29/10/2013 | Annual Accounts. (AA) | accounts | |
| 02/07/2013 | Annual Return (AR01) | returns | |
| 06/08/2012 | Annual Accounts. (AA) | accounts | |
| 04/07/2012 | Annual Return (AR01) | returns | |
| 16/08/2011 | Annual Accounts. (AA) | accounts | |
| 06/07/2011 | Annual Return (AR01) | returns | |
| 29/11/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 22/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 22/07/2010 | Annual Return (AR01) | returns | |
| 07/07/2010 | Annual Accounts. (AA) | accounts | |
| 11/09/2009 | Annual Accounts. (AA) | accounts | |
| 20/07/2009 | Annual Return. (363A) | returns | |
| 30/09/2008 | Annual Accounts. (AA) | accounts | |
| 15/07/2008 | Annual Return. (363A) | returns | |
| 22/12/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/12/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 22/12/2007 | No description (RESOLUTIONS) | other | |
| 11/07/2007 | Annual Return. (363A) | returns | |
| 11/05/2007 | Annual Accounts. (AA) | accounts | |
| 25/04/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 27/10/2006 | Annual Return. (363A) | returns | |
| 17/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/10/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 27/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 21/07/2015 | New Annual Return filed |
| 16/06/2015 | Elazer Dresdner (911062792) has left the board |
| 16/06/2015 | Ruth Dresdner (910765604) has left the board |
| 02/06/2015 | New Accounts filed |
| 11/05/2015 | Change in Reg. Office |
| 11/02/2015 | New Board Member Yakov Steinberg (919484492) Appointed |
| 24/09/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
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