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HIGHLEY PENS LIMITED

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

This company is commonly known as Highley Pens Limited. The company was founded 34 years ago and was given the registration number 02461985. The firm's registered office is in BRIDGNORTH. You can find them at Lower Factory, Highley, Bridgnorth, Shropshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HIGHLEY PENS LIMITED
Company Number:02461985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lower Factory, Highley, Bridgnorth, Shropshire, WV16 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manuscript House, Netherton Lane, Highley, Bridgnorth, United Kingdom, WV16 6BF

Secretary19 February 1994Active
Manuscript House, Netherton Lane, Highley, Bridgnorth, United Kingdom, WV16 6BF

Director-Active
Manuscript House, Netherton Lane, Highley, Bridgnorth, United Kingdom, WV16 6BF

Director03 March 2015Active
Manuscript House, Netherton Lane, Highley, Bridgnorth, United Kingdom, WV16 6BF

Director20 April 2023Active
Manuscript House, Netherton Lane, Highley, Bridgnorth, United Kingdom, WV16 6BF

Director-Active
The Round Oak, Burford, Tenbury Wells, WR15 8HW

Secretary-Active
Woodside Frith Common, Tenbury Wells, WR15 8JX

Director-Active
12 Lion Gate Gardens, Kew, Richmond, TW9 2DW

Director-Active
Woodside Frith Common, Tenbury Wells, WR15 8JX

Director-Active

People with Significant Control

Mr Charles Ralph Hedley Stockbridge
Notified on:25 August 2020
Status:Active
Date of birth:November 1981
Nationality:English
Country of residence:United Kingdom
Address:Manuscript House, Netherton Lane, Bridgnorth, United Kingdom, WV16 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicolas Hedley Stockbridge
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Manuscript House, Netherton Lane, Bridgnorth, United Kingdom, WV16 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Malissa Mari Stockbridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Manuscript House, Netherton Lane, Bridgnorth, United Kingdom, WV16 6BF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person secretary company with change date.

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2023-06-06Persons with significant control

Change to a person with significant control.

Download
2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Change to a person with significant control.

Download
2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Address

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

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type small.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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