Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Highbeck Capital Limited
- Incorporated
- 22 September 2000 (26 years)
- Previously known as
- Chilson Holdings Limited (until 16 August 2019)Dawnays Services Limited (until 19 October 2000)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Adam Hearne SlaterLucy Alexandra Slater
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Officers 2 active
Officer details are public data from the Companies House register.
Slater, Lucy Alexandra
Secretary · Appointed 19 October 2000
British
Director · Appointed 10 October 2000
Also at The Slater Trust Limited · more companies
British
Born November 1956
Officer history (2 former)
19 October 2000
Appointed Slater, Lucy Alexandra as Secretary
19 October 2000
19 October 2000
10 October 2000
22 September 2000
22 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Lucy Alexandra Slater
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£142,992)
- Employees
- 1
- Debt Ratio
- 171%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £97,661 | £97,788 | £97,250 | £97,250 | £97,250 | £97,250 | |
| Current Assets | £103,722 | £66,334 | £104,312 | £153,230 | £188,832 | £86,656 | |
| Cash | £2,652 | ||||||
| Creditors (< 1 year) | £344,504 | £339,462 | £348,545 | £333,639 | £333,684 | £215,438 | £142,422 |
| Net Current Assets | (£228,806) | (£273,128) | (£244,233) | (£178,395) | (£139,852) | (£112,590) | (£139,770) |
| Net Assets | (£142,992) | (£184,835) | (£154,744) | (£89,275) | (£52,567) | (£27,376) | (£42,520) |
| Shareholder Funds | (£142,992) | (£184,835) | (£154,744) | (£89,275) | (£52,567) | (£27,376) | (£42,520) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 22 September 2025 | Change of details for a person with significant control | |||
| 15 May 2025 | Micro company accounts | 30 September 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 22 September 2024 |
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