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H.G.RENT & CO.(HIGHBURY)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.g.rent & Co.(highbury)limited. The company was founded 64 years ago and was given the registration number 00631161. The firm's registered office is in BARKING. You can find them at Old Essex Works Maybells Commericial Estate, Ripple Road, Barking, Essex. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:H.G.RENT & CO.(HIGHBURY)LIMITED
Company Number:00631161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1959
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Office Address & Contact

Registered Address:Old Essex Works Maybells Commericial Estate, Ripple Road, Barking, Essex, IG11 0TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairlands Farm Barns Green, Horsham, RH13 0QJ

Secretary-Active
36 Clonmel Road, London, SW6 5BJ

Director-Active
Fairlands Farm, Barns Green, Horsham, RH13 0OJ

Director-Active
Fairlands Farm Barns Green, Horsham, RH13 0QJ

Director-Active

People with Significant Control

Mr James Alistair Bruce Merrison
Notified on:18 September 2016
Status:Active
Date of birth:April 1964
Nationality:English
Country of residence:England
Address:36, Clonmel Road, London, England, SW6 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-05Address

Change registered office address company with date old address new address.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption full.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption full.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption full.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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2012-03-19Accounts

Accounts with accounts type total exemption full.

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