Highverse Limited

Active02593621 Private limited company
Incorporated
20 March 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
John Anthony Jolliffe
Accounts type
Total exemption full
Region
South East
Address
Flat 7 Heathfield
Reigate Heath
Reigate
RH2 8QR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 1991
Also at Pentrust Limited (proposed for strike-off) · more companies
British
Born August 1937 (89)
Officer history (12 former)
20 March 2025
Resigned Jolliffe, Andrew as Secretary
20 March 2025
Resigned Clifton-Dey, Jennifer Mary as Director
20 March 2025
Resigned Jolliffe, Andrew John as Director
20 March 2025
Resigned Jolliffe, Jeffrey Donald as Director
17 March 2025
Appointed Clifton-Dey, Jennifer Mary as Director
17 March 2025
Appointed Jolliffe, Andrew John as Director
17 March 2025
Appointed Jolliffe, Jeffrey Donald as Director
1 January 2023
Resigned Butler, Michael Anthony as Secretary
15 May 2022
Appointed Jolliffe, Andrew as Secretary
15 May 2022
Appointed Jolliffe, Andrew John as Director
15 May 2022
Resigned Jolliffe, Andrew John as Director
1 June 2000
Resigned Beckett, Jacqueline Helen as Secretary
16 June 1999
Appointed Butler, Michael Anthony as Secretary
1 September 1995
Resigned Bastone, Barbara Joan as Secretary
28 January 1995
Appointed Beckett, Jacqueline Helen as Secretary
1 January 1995
Appointed Bastone, Barbara Joan as Secretary
29 November 1994
Resigned Jolliffe, Dorothy Jane as Director
29 November 1994
Resigned Jolliffe, Dorothy Jane as Secretary
15 April 1991
Appointed Jolliffe, Dorothy Jane as Secretary
15 April 1991
Appointed Jolliffe, Dorothy Jane as Director
15 April 1991
Appointed Jolliffe, John Anthony as Director
15 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1937 (89)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£218
Employees
1
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£46,000
Current Assets£37,206
Debtors£36,988
Cash£218
Creditors (< 1 year)£340,662
Net Current Assets(£303,456)
Shareholder Funds(£257,456)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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