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HIGHBLADE LIMITED

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

This company is commonly known as Highblade Limited. The company was founded 38 years ago and was given the registration number 01967338. The firm's registered office is in APPLEBY IN WESTMORLAND. You can find them at The Shire Hall, The Sands, Appleby In Westmorland, Cumbria. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HIGHBLADE LIMITED
Company Number:01967338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 27310 - Manufacture of fibre optic cables
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:The Shire Hall, The Sands, Appleby In Westmorland, Cumbria, CA16 6XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shire Hall, The Sands, Appleby In Westmorland, CA16 6XN

Director27 October 2023Active
Ravensknowle, Station Road Culgaith, Penrith, CA10 1QF

Director-Active
The Shire Hall, The Sands, Appleby In Westmorland, CA16 6XN

Director27 October 2023Active
Crosbank House, Morland, Penrith, CA10 3AT

Secretary-Active
19 Rivington Park, Appleby, CA16 6HU

Secretary03 October 2003Active
19 Silverstone Grove, Lydiate, Liverpool, L31 4JZ

Secretary31 August 1995Active
Crosbank House, Morland, Penrith, CA10 3AT

Director01 July 1995Active
Crosbank House, Morland, Penrith, CA10 3AT

Director-Active
19 Rivington Park, Appleby, CA16 6HU

Director03 October 2003Active
21 Silverstone Grove, Lydiate, Liverpool, L31 4JZ

Director12 September 1995Active
19 Silverstone Grove, Lydiate, Liverpool, L31 4JZ

Director31 August 1995Active
20 Needhill Close, Knowle, Solihull, B93 9QS

Director12 September 1995Active
14 Mill Hill, Appleby-In-Westmorland, CA16 6UR

Director-Active

People with Significant Control

Highblade Cables Group Ltd
Notified on:04 March 2024
Status:Active
Country of residence:United Kingdom
Address:12-13, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Marsh
Notified on:30 August 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:The Shire Hall, Appleby In Westmorland, CA16 6XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Diane Elizabeth Marsh
Notified on:30 August 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:The Shire Hall, Appleby In Westmorland, CA16 6XN
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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