HIGHPOINT INVESTMENTS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Ucur, Huseyin, Mr.
Born in January 1945
Individual (20 offsprings)
Officer
2024-03-04 ~ now
OF - Director → CIF 0
2
TFC HOLDINGS LONDON LIMITED
- now
TFC CONSOLIDATED LIMITED - 2012-02-09
Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
Active Corporate (3 parents, 26 offsprings)
Profit/Loss (Company account)
511,063 GBP2018-04-01 ~ 2019-03-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Ceased 9

1
Yanardag, Mustafa
Director born in July 1959
Individual (1 offspring)
Officer
2008-01-01 ~ 2015-11-03
OF - Director → CIF 0
2
Ozkan, Erkan
Individual
Officer
2004-12-12 ~ 2011-12-23
OF - Secretary → CIF 0
3
Remzi, Olgun
Restauranteur born in September 1956
Individual (5 offsprings)
Officer
1999-01-12 ~ 1999-07-14
OF - Director → CIF 0
4
Emin, Mehmet
Individual
Officer
2003-09-04 ~ 2004-12-12
OF - Secretary → CIF 0
5
Ucur, Ercan
Director born in April 1970
Individual (25 offsprings)
Officer
2015-03-06 ~ 2019-04-02
OF - Director → CIF 0
Ucur, Ercan
Company Director born in April 1970
Individual (25 offsprings)
2019-05-24 ~ 2024-03-04
OF - Director → CIF 0
6
Ucur, Huseyin
Company Director born in January 1945
Individual (20 offsprings)
Officer
1999-01-12 ~ 2022-02-01
OF - Director → CIF 0
Ucur, Huseyin
Individual (20 offsprings)
Officer
1999-01-12 ~ 1999-07-14
OF - Secretary → CIF 0
7
Temples (professional Services) Limited
Individual
Officer
1998-12-10 ~ 1999-01-12
OF - Nominee Director → CIF 0
8
Ucur, Turkan
Individual (7 offsprings)
Officer
1999-07-14 ~ 2003-09-04
OF - Secretary → CIF 0
9
TEMPLES (NOMINEES) LIMITED
152 City Road, London
Corporate (4 offsprings)
Officer
1998-12-10 ~ 1999-01-12
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12018-04-01 ~ 2019-03-31

Debtors

2,116,064 GBP2019-03-31

2,118,451 GBP2018-03-31

Cash at bank and in hand

144 GBP2019-03-31

1,074 GBP2018-03-31

Current Assets

2,116,208 GBP2019-03-31

2,119,525 GBP2018-03-31

Creditors

Current

21,331 GBP2019-03-31

22,939 GBP2018-03-31

Net Current Assets/Liabilities

2,094,877 GBP2019-03-31

2,096,586 GBP2018-03-31

Total Assets Less Current Liabilities

2,094,877 GBP2019-03-31

2,096,586 GBP2018-03-31

Equity

Called up share capital

100 GBP2019-03-31

100 GBP2018-03-31

Retained earnings (accumulated losses)

2,094,777 GBP2019-03-31

2,096,486 GBP2018-03-31

Equity

2,094,877 GBP2019-03-31

2,096,586 GBP2018-03-31

Average Number of Employees

22018-04-01 ~ 2019-03-31

22017-04-01 ~ 2018-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2019-03-31

Profit/Loss

Retained earnings (accumulated losses)

-1,709 GBP2018-04-01 ~ 2019-03-31

HIGHPOINT INVESTMENTS LTD
Info
Registered number 03681532
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex EN3 7UF
PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.