HL

HIGHGATE LABS LIMITED

Dissolved

Company number 07961003

London, England · Incorporated 22 February 2012

89 89 Woodland Rise, London, N10 3UN, England

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2012

Company overview

HIGHGATE LABS LIMITED, a private limited company registered in England and Wales, was dissolved on 18 June 2019 having been incorporated on 22 February 2012. Its registered office is at 89 89 Woodland Rise, London, N10 3UN, England. Its principal activity is business and domestic software development (SIC 62012).

Mr Edward Andrew Lea is a person with significant control who holds 50-75% of the shares. The sole director is LEA, Edward Andrew (appointed 22 February 2012). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 March 2018, on 23 May 2018. 30 filings are recorded against the company at Companies House, most recently a gazette filing on 18 June 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

LE
LEA, Edward Andrew
Director
22 February 2012
CJ
CARTER, Julian Lee
Director · Resigned
23 July 2012
BS
BARBER, Stephen David
Director · Resigned
6 April 2012
LC
LEA, Claire
Secretary · Resigned
22 February 2012

Persons with significant control

PS
Mr Edward Andrew Lea
Born April 1982
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
23 July 2012
Shares allotted · 0 shares allotted
—
18 July 2012
Shares allotted · 0 shares allotted
—
9 July 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 June 2019 View
Gazette Notice Voluntary
Gazette
2 April 2019 View
Dissolution Application Strike Off Company
Dissolution
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Capital Alter Shares Subdivision
Capital
8 August 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
29 July 2012 View
Capital Allotment Shares
Capital
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2012 View
Capital Allotment Shares
Capital
18 July 2012 View
Capital Allotment Shares
Capital
16 July 2012 View
Termination Secretary Company With Name
Officers
3 April 2012 View
Incorporation Company
Incorporation
22 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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