HIGH QUALITY LIFESTYLES LIMITED

Company summary

Company number: 02734700
Status: ACTIVE
Incorporated / age: 27 July 199234 years
Registered office: 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, David ACTIVE	Secretary	31 Aug 2012				7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
CRESSWELL, Rebekah Antonia ACTIVE	Director	08 Dec 2021		England	October 1975	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
HALL, David James ACTIVE	Director	31 Aug 2012		England	November 1962	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
LEE, James Benjamin ACTIVE	Director	12 Jul 2021		United Kingdom	September 1977	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
EMBERSON, Katharine Theresa Mary RESIGNED	Secretary	27 Jul 1992	31 Aug 2012			Bilting Court, Canterbury Road, Bilting, Ashford, Kent, TN25 4HF, United Kingdom
GRAEME, Dorothy May RESIGNED	Nominee Secretary	27 Jul 1992	27 Jul 1992			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
EMBERSON, Jamie RESIGNED	Director	27 Jul 1992	31 Aug 2012	England	May 1960	Bilting Court, Canterbury Road, Bilting, Ashford, Kent, TN25 4HF, United Kingdom
EMBERSON, Katharine Theresa Mary RESIGNED	Director	01 Jul 1993	31 Aug 2012	England	April 1963	Bilting Court, Canterbury Road, Bilting, Ashford, Kent, TN25 4HF, United Kingdom
FRANZIDIS, Matthew RESIGNED	Director	31 Aug 2012	07 Jan 2015	England	September 1959	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
GRAEME, Lesley Joyce RESIGNED	Nominee Director	27 Jul 1992	27 Jul 1992		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
JERVIS, Ryan David RESIGNED	Director	17 Dec 2019	12 Jul 2021	United Kingdom	January 1979	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
LOCK, Jason David RESIGNED	Director	31 Aug 2012	01 Apr 2015	Uk	August 1972	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
MORAN, Mark RESIGNED	Director	01 Apr 2015	01 Mar 2016	United Kingdom	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
MYERS, Nigel RESIGNED	Director	30 Nov 2016	17 Dec 2019	England	March 1966	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
RIALL, Tom RESIGNED	Director	05 Apr 2013	30 Nov 2016	England	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
SCOTT, Philip Henry RESIGNED	Director	31 Aug 2012	28 Nov 2012	England	January 1964	21, Exhibition House, Addison Bridge Place, London, W14 8XP, England
TORRINGTON, Trevor Michael RESIGNED	Director	30 Nov 2016	12 Jul 2021	United Kingdom	July 1961	Fifth Floor, 80 Hammersmith Road, London, W14 8UD

HALL, David ACTIVE
Role: Secretary
Appointed on: 31 Aug 2012
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

CRESSWELL, Rebekah Antonia ACTIVE
Role: Director
Appointed on: 08 Dec 2021
Country of Residence: England
Date of birth: October 1975
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

HALL, David James ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: November 1962
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

LEE, James Benjamin ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

EMBERSON, Katharine Theresa Mary RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
Resigned on: 31 Aug 2012
Address: Bilting Court, Canterbury Road, Bilting, Ashford, Kent, TN25 4HF, United Kingdom

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 1992
Resigned on: 27 Jul 1992
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

EMBERSON, Jamie RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: May 1960
Address: Bilting Court, Canterbury Road, Bilting, Ashford, Kent, TN25 4HF, United Kingdom

EMBERSON, Katharine Theresa Mary RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: April 1963
Address: Bilting Court, Canterbury Road, Bilting, Ashford, Kent, TN25 4HF, United Kingdom

FRANZIDIS, Matthew RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 07 Jan 2015
Country of Residence: England
Date of birth: September 1959
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1992
Resigned on: 27 Jul 1992
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

JERVIS, Ryan David RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 01 Apr 2015
Country of Residence: Uk
Date of birth: August 1972
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

MORAN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

MYERS, Nigel RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: March 1966
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

RIALL, Tom RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: January 1964
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, England

TORRINGTON, Trevor Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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