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HIGHDRIVE LIMITED

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

This company is commonly known as Highdrive Limited. The company was founded 35 years ago and was given the registration number 02383328. The firm's registered office is in WESTERHAM. You can find them at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:HIGHDRIVE LIMITED
Company Number:02383328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 May 1989
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, England, TN16 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbery, Sunningvale Avenue, Biggin Hill, United Kingdom, TN16 3BY

Secretary30 June 2011Active
Harbery, Sunningvale Avenue, Biggin Hill, United Kingdom, TN16 3BY

Director-Active
67 Somerset Gardens, Creighton Road, London, N17 8JF

Secretary03 February 1994Active
38 Bazalgette Gardens, New Malden, KT3 5HF

Secretary22 December 1994Active
49 Engel Park, Mill Hill, London, NW7 2HE

Secretary-Active
38 Bazalgette Gardens, New Malden, KT3 5HF

Director22 December 1994Active
49 Engel Park, Mill Hill, London, NW7 2HE

Director-Active
Harbery, Sunningvale Avenue, Biggin Hill, Westerham, England, TN16 3BY

Director04 January 2016Active

People with Significant Control

Mr Kemal Emre
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:First Floor Office, Westerham Garage, Westerham, England, TN16 2DJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2020-12-26Accounts

Accounts with accounts type micro entity.

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2020-12-26Confirmation statement

Confirmation statement with no updates.

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2020-03-14Dissolution

Dissolution voluntary strike off suspended.

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2020-02-11Gazette

Gazette notice voluntary.

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2020-01-29Dissolution

Dissolution application strike off company.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2018-05-17Officers

Termination director company with name termination date.

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2018-03-28Address

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

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2018-02-28Address

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

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-26Document replacement

Second filing of annual return with made up date.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company.

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2016-05-11Address

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

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2016-02-02Officers

Appoint person director company with name date.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Change person secretary company with change date.

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2015-05-29Officers

Change person director company with change date.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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