High Latitude Services Limited

Active06330757 Private limited company
Incorporated
1 August 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Michael Colin Sharp
Owned by
Michael Colin Sharp
Accounts type
Total exemption full
Region
Yorkshire
Address
602 Redmires Road
Sheffield
S10 4LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sharp, Michael Colin
Director · Appointed 1 August 2007
British
Born April 1951 (75)
Officer history (3 former)
4 February 2021
Resigned Cooper, Louise Ann as Secretary
1 August 2007
Appointed Sharp, Michael Colin as Director
1 August 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
1 August 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
1 August 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
1 August 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 August 2007
Appointed Cooper, Louise Ann as Secretary

Ownership 1 active

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

Michael Colin Sharp
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born April 1951 (75)
Former controllers (1)
5 August 2017
Ceased Mike Colin Sharp — Owns 75–100% of shares

Financials

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

Net Assets
£576,168
Cash
£28,391
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £562,128 £576,168
Balance sheet detail
20252024
Fixed Assets£88
Current Assets£599,368£584,276
Debtors£3,544
Cash£28,391£25,376
Creditors (< 1 year)£3,200
Net Current Assets£594,485£581,076
Net Assets£576,168£562,128
Shareholder Funds£576,168£562,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates5 August 2026
17 October 2025Total exemption full accounts30 June 2025
8 October 2025Director's details changed
16 August 2025Confirmation statement with no updates5 August 2025
29 November 2024Total exemption full accounts30 June 2024
Show all recent filings

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