High House Holdco Limited

Active14343533 Private limited company
Incorporated
7 September 2022 (4 years)
Industry
Event catering activities (56210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
Irish
Born February 1990 (36)
Director · Appointed 11 December 2023
British
Born March 1977 (49)
Director · Appointed 11 December 2023
British
Born March 1982 (44)
Director · Appointed 11 December 2023
British
Born August 1993 (33)
Director · Appointed 7 September 2022
British
Born January 1965 (61)
Director · Appointed 7 September 2022
British
Born April 1972 (54)
Officer history (4 former)
25 June 2024
Resigned Hargreaves, Alison Sarah as Director
31 January 2024
Resigned Amba Secretaries Limited as Corporate Secretary
11 December 2023
Appointed Tonks, Luke Stephen as Director
11 December 2023
Appointed Mccarthy, Aoife Ellen as Director
11 December 2023
Appointed Hargreaves, Alison Sarah as Director
11 December 2023
Appointed Matthews, James as Director
11 December 2023
Appointed Sargent, Oliver David John as Director
11 December 2023
Resigned Offergelt, Bruce Louis as Director
5 September 2023
Appointed Amba Secretaries Limited as Corporate Secretary
6 April 2023
Resigned Scalco, Paolo Nicola as Director
7 September 2022
Appointed Gillis, Neil Duncan as Director
7 September 2022
Appointed Gudgin, David as Director
7 September 2022
Appointed Scalco, Paolo Nicola as Director
7 September 2022
Appointed Offergelt, Bruce Louis as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13372830

Holdings 2

Companies where High House Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2022
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
8 September 2026Confirmation statement with updates6 September 2026

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