OpenCompanies

Highpoint (Stoke On Trent) Limited

Company number
11643837
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Geocait Limited (10 companies)

Registered office

The Glades
Festival Way
Stoke-On-Trent
ST1 5SQ

Previous names

  • Pdzd Limited (until 6 Jan 2022)

Officers

NameRoleAppointedResigned
HEATH, Scott Daniel Director 27 Oct 2020

Control

NameNature of controlNotifiedCeased
Mrs Zoe Jayne Darley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Oct 2018 2 Sep 2020
Mr Paul William Darley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Oct 2018 2 Sep 2020
Mitten Clarke (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2020 23 Mar 2021
Mr Scott Daniel Heath Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Mar 2021 6 Jan 2022
Heath Investments Staffordshire Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jan 2022
Woodseaves Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £265,850 £78,022 0
31 Dec 2024 £152,327 £80,654 0
31 Dec 2023 £89,961 £46,115 0
31 Dec 2022 £32,656 £14,265 0
31 Dec 2021 £10,137 £7,926 0
30 Nov 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 Dormant £2 - -

Connections

Owned by

Highpoint (Stoke On Trent) Limited → Heath Investments Staffordshire Limited → Scott Heath (Holdings) Limited → Scott Heath Group Limited

Directors’ other companies

Companies at the same address

Data