OpenCompanies

Highbeck Capital Limited

Company number
04076657
Status
Active
Type
Ltd
Incorporated
22 Sep 2000
Nature of business
Management consultancy activities other than financial management

Registered office

22 Chancery Lane
London
WC2A 1LS

Previous names

  • Dawnays Services Limited (until 19 Oct 2000)
  • Chilson Holdings Limited (until 16 Aug 2019)

Officers

NameRoleAppointedResigned
SLATER, Adam Hearne Director 10 Oct 2000

Control

NameNature of controlNotifiedCeased
Mr Adam Hearne Slater Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mrs Lucy Alexandra Slater Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£142,992 - 1
30 Sep 2024 -£184,835 - 1
30 Sep 2023 -£154,744 - 1
30 Sep 2022 -£89,275 - 1
30 Sep 2021 -£52,567 - 1
30 Sep 2020 -£27,376 - 1
30 Sep 2019 Dormant -£42,520 £2,652 0
30 Sep 2018 Dormant -£42,520 £2,652 -
30 Sep 2017 Dormant -£42,520 £2,652 -
30 Sep 2016 Dormant -£42,520 £2,652 -
30 Sep 2015 Dormant -£42,520 £2,652 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 Dormant -£42,520 £2,652 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Directors’ other companies

Registered address

544 companies are registered at this address - likely a registration agent.

Data