Highbank Close Mangement Company Ltd

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Company number
08183490
Status
Active
Registered address
109a Banbury Road, Oxford, England, Ox2 6jx
Incorporated
17 August 2012
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fiorentino, Carola
    Secretary
    Appointed: 2021-12-04
    • Carola FIORENTINO — Officer, appointed 2021-12-04
  • Fiorentino, Antonio
    Director
    Nationality: Italian · Residence: United Kingdom · Appointed: 2013-07-25
    • Antonio FIORENTINO — Officer, appointed 2013-07-25
    • Antonio FIORENTINO — Officer, appointed 2013-08-05, resigned 2016-01-18
  • Chan, Timothy Hoo Wai, Dr
    Secretary
    Appointed: 2013-08-05 · Resigned: 2021-12-04
    • Timothy Hoo Wai CHAN — Officer, appointed 2013-08-05, resigned 2021-12-04
  • Cleaver, Martin
    Secretary
    Appointed: 2013-03-12 · Resigned: 2013-08-13
    • Martin CLEAVER — Officer, appointed 2013-03-12, resigned 2013-08-13
  • Thomas, James Simon
    Secretary
    Appointed: 2012-08-17 · Resigned: 2013-03-12
    • James Simon THOMAS — Officer, appointed 2012-08-17, resigned 2013-03-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-20 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-11 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-09-09 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-08 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-08 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HIGHBANK CLOSE MANGEMENT COMPANY LTD - UK Company Risk Report