Highpoint Business Solutions Limited

Active03906234 Private limited company
Incorporated
13 January 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Peter Ronald Hutchinson
Accounts type
Total exemption full
Region
South East
Address
5 Priory Court Tuscam Way
Camberley
Surrey
GU15 3YX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (25 former)
30 September 2021
Resigned Pan, Raquel Gonzalez as Director
31 March 2019
Resigned Hutchinson, Peter Ronald as Director
10 December 2015
Resigned Rickard, Anna Kathryn as Director
10 December 2015
Resigned Bevan, Mark Ashley as Secretary
10 December 2015
Resigned Cox, David Jonathan as Director
10 December 2015
Resigned Wilkinson, Veranne Myriam as Director
10 December 2015
Resigned Bevan, Mark Ashley as Director
30 January 2015
Appointed Bevan, Mark Ashley as Secretary
30 January 2015
Resigned Wagner, Lauren as Secretary
26 June 2013
Appointed Cox, David Jonathan as Director
24 May 2012
Resigned Rickard, Anna Kathryn as Secretary
24 May 2012
Appointed Bevan, Mark Ashley as Director
24 May 2012
Resigned Wagner, Lauren as Director
24 May 2012
Appointed Wagner, Lauren as Secretary
13 January 2012
Resigned Best, Lisa as Director
27 October 2011
Appointed Wagner, Lauren as Director
27 October 2011
Resigned Pope, Joy Elizabeth as Director
31 December 2009
Resigned Smythe, Paul Francis as Director
1 September 2009
Appointed Best, Lisa as Director
1 July 2009
Appointed Pan, Raquel Gonzalez as Director
1 July 2009
Appointed Allen, Christopher John as Director
1 July 2009
Appointed Rickard, Anna Kathryn as Director
30 May 2009
Resigned Bevan, Mark Ashley as Secretary
30 May 2009
Resigned Bevan, Mark Ashley as Director
30 May 2009
Appointed Rickard, Anna Kathryn as Secretary
28 September 2007
Resigned Eaves, Anne as Director
24 July 2006
Resigned Hutchings, Raymond Leslie as Director
16 June 2005
Appointed Wilkinson, Veranne Myriam as Director
16 June 2005
Appointed Bevan, Mark Ashley as Secretary
16 June 2005
Resigned Hutchings, Raymond Leslie as Secretary
16 June 2005
Appointed Bevan, Mark Ashley as Director
25 May 2004
Appointed Hutchings, Raymond Leslie as Director
24 October 2003
Resigned Graham, Janette Patricia as Director
24 October 2003
Appointed Hutchings, Raymond Leslie as Secretary
24 October 2003
Resigned Graham, Janette Patricia as Secretary
15 September 2003
Appointed Eaves, Anne as Director
15 March 2002
Resigned Clarke, David John as Director
30 November 2000
Resigned Hoskins, Janice Marie as Director
22 March 2000
Appointed Clarke, David John as Director
22 March 2000
Appointed Smythe, Paul Francis as Director
22 March 2000
Appointed Graham, Janette Patricia as Director
22 March 2000
Appointed Pope, Joy Elizabeth as Director
22 March 2000
Appointed Graham, Janette Patricia as Secretary
22 March 2000
Appointed Hutchinson, Peter Ronald as Director
22 March 2000
Appointed Hoskins, Janice Marie as Director
22 March 2000
Resigned Htc Secretarial Services Limited as Corporate Secretary
22 March 2000
Resigned Htc Nominees Limited as Corporate Director
22 March 2000
Resigned Htc Secretarial Services Limited as Corporate Director
13 January 2000
Appointed Htc Secretarial Services Limited as Corporate Secretary
13 January 2000
Appointed Htc Nominees Limited as Corporate Director
13 January 2000
Appointed Htc Secretarial Services Limited as Corporate 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
British
Born September 1950 (76)

Holdings 1

Companies where Highpoint Business Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£19,361
Employees
6
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £129,265 £35,300 £20,894 £23,764 £41,307
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£59£1,278£5,423
Current Assets£104,989£75,620£64,158£85,279£174,554
Debtors£85,628£58,380£37,407£60,120£145,644
Cash£19,361£17,240£26,751£25,159£28,910
Creditors (< 1 year)£63,682£51,856£57,787£43,323£51,257£49,697
Net Current Assets£41,307£23,764£20,835£34,022£124,857
Net Assets£35,300£129,265
Shareholder Funds£41,307£23,764£20,894£35,300£129,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
17 November 2025Total exemption full accounts31 March 2025
24 October 2025Confirmation statement with no updates23 October 2025
20 November 2024Total exemption full accounts31 March 2024
23 October 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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