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HIGHENVY LTD

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

This company is commonly known as Highenvy Ltd. The company was founded 10 years ago and was given the registration number 08590393. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Houghton Cuts Hatfield House, Imperial Buildings, Houghton Le Spring, Tyne And Wear. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HIGHENVY LTD
Company Number:08590393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Houghton Cuts Hatfield House, Imperial Buildings, Houghton Le Spring, Tyne And Wear, England, DH4 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Houghton Cuts, Hatfield House, Imperial Buildings, Houghton Le Spring, England, DH4 4DJ

Director19 February 2021Active
Houghton Cuts, Hatfield House, Imperial Buildings, Houghton Le Spring, England, DH4 4DJ

Director01 July 2013Active

People with Significant Control

Miss Lily Ann Nadina Fotinou
Notified on:19 February 2021
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:Houghton Cuts, Hatfield House, Houghton Le Spring, England, DH4 4DJ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Robert Lee Davison Fotinos
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Houghton Cuts, Imperial Buildings, Houghton Le Spring, England, DH4 4DJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Officers

Termination director company with name termination date.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-03-30Address

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

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-01Officers

Change person director company with change date.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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