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HIGH COURT ENFORCEMENT GROUP LIMITED

Company number 04527630

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2026 AA Group of companies' accounts made up to 31 March 2025
27 Mar 2026 CS01 Confirmation statement made on 14 March 2026 with no updates
12 Dec 2025 AA01 Previous accounting period extended from 30 March 2025 to 31 March 2025
12 Sep 2025 SH06 Cancellation of shares. Statement of capital on 31 July 2025
  • GBP 23,896
12 Sep 2025 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
12 Sep 2025 SH03 Purchase of own shares.
28 Mar 2025 AA Group of companies' accounts made up to 30 March 2024
25 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with updates
30 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
05 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2024 MA Memorandum and Articles of Association
03 Dec 2024 SH08 Change of share class name or designation
02 Dec 2024 PSC07 Cessation of Gordon Peter Dean as a person with significant control on 24 October 2024
02 Dec 2024 PSC07 Cessation of Bryan Lewis Jones as a person with significant control on 24 October 2024
02 Dec 2024 PSC07 Cessation of Michael Robert Anderson as a person with significant control on 24 October 2024
02 Dec 2024 PSC02 Notification of Hcegh Limited as a person with significant control on 24 October 2024
02 Dec 2024 TM01 Termination of appointment of Michael Gwynfor Patrick Garland as a director on 24 October 2024
02 Dec 2024 TM01 Termination of appointment of Gordon Peter Dean as a director on 24 October 2024
02 Dec 2024 AP01 Appointment of Mr Richard Ian Hooper as a director on 24 October 2024
02 Dec 2024 AP01 Appointment of Mr Liam Peter Davies as a director on 24 October 2024
02 Dec 2024 AP01 Appointment of Mrs Anna-Louise Spiers as a director on 24 October 2024
02 Dec 2024 AP01 Appointment of Miss Alison Todd as a director on 24 October 2024
03 May 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 23,896
24 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates