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HIGHANDRY LIMITED

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

This company is commonly known as Highandry Limited. The company was founded 26 years ago and was given the registration number 03509395. The firm's registered office is in CHELTENHAM. You can find them at Brent House 382, Gloucester Road, Cheltenham, Gloucestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HIGHANDRY LIMITED
Company Number:03509395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Brent House 382, Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brent House 382, Gloucester Road, Cheltenham, GL51 7AY

Director01 April 2005Active
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director12 February 2014Active
4 Glamorgan Road, Cheltenham, GL51 3JF

Secretary01 April 2005Active
10 Fairfield Road, Leckhampton, Cheltenham, GL53 7PE

Secretary12 February 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 February 1998Active
Woodstock, Croft Street, Cheltenham, GL53 0ED

Director12 February 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 February 1998Active

People with Significant Control

Mr Andrew Jonathan Kiss
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:22 Roag, Dunvegan, United Kingdom, IV55 8ZA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jennifer May Kiss
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:22 Roag, Dunvegan, United Kingdom, IV55 8ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-26Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Capital

Capital allotment shares.

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2014-02-12Officers

Appoint person director company with name.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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