Highdot Limited

Active02352362 Private limited company
Incorporated
24 February 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Paolo Vinci
Jean-Benoît Charles Henri Philippe Terrasse
David Laurent Baverez
Controlled by
Linda Anne Clare Wade
Accounts type
Micro entity
Region
Greater London
Address
Basement
18 Nevern Square
London
SW5 9PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vinci, Paolo
Director · Appointed 13 May 2017
Italian
Born June 1936 (90)
Terrasse, Jean-Benoît Charles Henri Philippe
Director · Appointed 12 January 2014
French
Born August 1970 (56)
Baverez, David Laurent
Director · Appointed 14 January 2009
French
Born July 1966 (60)
Secretary · Appointed 6 June 1999
British
Director · Appointed 6 June 1999
British
Born October 1950 (76)
Officer history (6 former)
13 May 2017
Appointed Vinci, Paolo as Director
12 January 2014
Resigned Salem O'Hagan, Pamela Fortunee as Director
12 January 2014
Appointed Terrasse, Jean-Benoît Charles Henri Philippe as Director
14 January 2009
Appointed Baverez, David Laurent as Director
18 October 2007
Appointed Salem O'Hagan, Pamela Fortunee as Director
16 September 2007
Resigned Pocock, Helen as Director
6 June 1999
Appointed Wade, Linda Anne Clare as Secretary
6 June 1999
Appointed Wade, Linda Anne Clare as Director
6 June 1999
Resigned Hough, John Michael as Secretary
6 June 1999
Resigned Hough, John Michael as Director
16 February 1998
Appointed Pocock, Helen as Director
6 November 1997
20 April 1994
Appointed Chisnall, Anthony James Campbell as Director
20 April 1994
Resigned Swainston, Michael George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2016
Has significant influence or control
British
Born October 1950 (76)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£456
Employees
1

Trend

Net Assets
(£500) £0 £500 2020 2021 2022 2023 2024 2025 (£456) (£456) £456 £456 £456 £456
Balance sheet detail
202520242023202220212020
Fixed Assets£4,469£4,469£4,469£4,469£4,469£4,469
Current Assets£0£0
Creditors (< 1 year)£4,925£4,925£4,925£4,925£4,925£0
Creditors (> 1 year)£0£4,925
Net Current Assets£4,925£4,925£4,925£4,925(£4,925)£0
Net Assets£456£456£456£456(£456)(£456)
Shareholder Funds£456£456£456£456(£456)(£456)

Filings

Filing history not loaded yet. See it on Companies House

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