Highdesign Consultants Limited

Active05033702 Private limited company
Incorporated
4 February 2004 (22 years)
Previously known as
Highland Project Consultancy Ltd (until 3 March 2009)
Faraday 2000 Limited (until 5 December 2008)
Industry
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Owned by
Michael John Liverman
Accounts type
Micro entity
Region
Greater London
Address
15 Peel Street
London
W8 7PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2009
British
Born September 1958 (68)
Officer history (9 former)
30 June 2026
Resigned Liverman, Michael John as Secretary
20 November 2009
Resigned Hughes, David Robert as Director
31 July 2009
Resigned Coleman, Philip as Secretary
31 July 2009
Appointed Liverman, Michael John as Secretary
26 February 2009
Appointed Liverman, Michael John as Director
18 February 2009
Appointed Coleman, Philip as Secretary
13 February 2009
Resigned Parrott, Denise Ann as Secretary
17 November 2008
Resigned Coleman, Philip Edward as Secretary
17 November 2008
Appointed Parrott, Denise Ann as Secretary
17 November 2008
Appointed Hughes, David Robert as Director
17 November 2008
Resigned Coleman, Philip Edward as Director
17 November 2008
Resigned Coleman, Janice Elizabeth as Director
4 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
4 February 2004
Appointed Coleman, Philip Edward as Secretary
4 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
4 February 2004
Appointed Coleman, Janice Elizabeth as Director
4 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2004
Appointed Coleman, Philip Edward as Director
4 February 2004
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 4 February 2017
Owns 75–100% of shares
British
Born September 1958 (68)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£211
Employees
1
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2023 2024 2025 £1,314 £3,093 £3,471 (£149) £92 £211
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0£0
Current Assets£2,418£1,778£787£5,467£4,909£1,783
Creditors (< 1 year)£2,307£1,786£1,036£2,096£1,916£569
Creditors (> 1 year)£0£0£0£0
Net Current Assets£111(£8)(£249)£3,371£2,993£1,214
Net Assets£211£92(£149)£3,471£3,093£1,314
Shareholder Funds£211£92(£149)£3,471£3,093£1,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a secretary
22 January 2026Confirmation statement with no updates22 January 2026
1 January 2026Micro company accounts31 December 2025
8 March 2025Confirmation statement with no updates4 February 2025
5 January 2025Micro company accounts31 December 2024
Show all recent filings

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