High Planet Limited

Active03883352 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Dormant Company (99999)
Owned by
Roger Emanuell Green
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
NW8 0DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Green, Phillip
Secretary · Appointed 1 October 2009
British
Director · Appointed 15 May 2008
British
Born October 1949 (77)
Officer history (2 former)
1 October 2009
Appointed Green, Phillip as Secretary
30 November 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 August 2008
Resigned Company Directors Limited as Corporate Nominee Director
15 May 2008
Appointed Green, Roger Emanuell as Director
25 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
25 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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 October 1949 (77)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£1

Trend

Shareholder Funds
£0 £1 2023 2024 2025 2026 £1 £1 £1 £1
Balance sheet detail
2026202520242023
Cash£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 March 2026
2 February 2026Confirmation statement with no updates25 November 2025
3 September 2025Total exemption full accounts31 March 2025
10 April 2025Registered office address changed
4 December 2024Confirmation statement with no updates25 November 2024
Show all recent filings

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