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HIGHGATE TRANSPORTATION LIMITED

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

This company is commonly known as Highgate Transportation Limited. The company was founded 13 years ago and was given the registration number 07500534. The firm's registered office is in BRISTOL. You can find them at First Floor, 43-45, Park Street, Bristol, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:HIGHGATE TRANSPORTATION LIMITED
Company Number:07500534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2011
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:First Floor, 43-45, Park Street, Bristol, England, BS1 5NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 43-45, Park Street, Bristol, England, BS1 5NL

Director25 September 2015Active
26, The Crescent, Henleaze, Bristol, England, BS9 4RW

Director04 March 2011Active
First Floor, 43-45, Park Street, Bristol, England, BS1 5NL

Director21 January 2011Active

People with Significant Control

Mr David George Tighe
Notified on:01 January 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:First Floor, 43-45, Park Street, Bristol, England, BS1 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Mary Bennett
Notified on:01 January 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:First Floor, 43-45, Park Street, Bristol, England, BS1 5NL
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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-23Capital

Capital return purchase own shares.

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2023-08-11Capital

Capital cancellation shares.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-21Officers

Change person director company with change date.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-04-10Officers

Change person director company with change date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-09Address

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

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2017-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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