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High Finance Limited

05812442

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Wellesley Parade, Godstone Road, Whyteleafe, CR3 0BL
Incorporated 10/05/2006

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Shaun Patrick Rogers Ba Aca Minstd

secretary · Since 10/05/2006

BRITISH · ENGLAND · Age 68

Also on 89 other boards

Ka Man Lam

director · Since 20/05/2009

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Shaun Patrick Rogers Ba Aca Minstd

director · Since 20/05/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 89 other boards

Shaun Patrick Rogers

secretary · Since 10/05/2006

British

Ka Man Lam

director · Since 20/05/2009

British · England · Age 51

Shaun Patrick Rogers

director · Since 20/05/2009

British · England · Age 68

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 10/05/2006

Hanover Directors Limited

corporate nominee director · Resigned 10/05/2006

Patrick John Goodwin

director · Resigned 18/05/2009

Persons with Significant Control

Mr Shaun Patrick Rogers

75–100% shares
75–100% votes
Appoint directors

British · England · Age 68

2 Wellesley Parade, Whyteleafe, CR3 0BL

Notified 06/04/2016

Change History

officer appointedROGERS, Shaun Patrick
2026-08-24
officer appointedLAM, Ka Man
2026-08-24
officer appointedROGERS, Shaun Patrick
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line12 Wellesley Parade
2026-08-24

2 WELLESLEY PARADE

post townWhyteleafe
2026-08-24

WHYTELEAFE