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HIGHLIGHT EXPRESS INTERNATIONAL COMPANY LIMITED

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

This company is commonly known as Highlight Express International Company Limited. The company was founded 13 years ago and was given the registration number 07497337. The firm's registered office is in LONDON. You can find them at 88 Hay Lane, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HIGHLIGHT EXPRESS INTERNATIONAL COMPANY LIMITED
Company Number:07497337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:88 Hay Lane, London, NW9 0LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sandringham Crescent, Harrow, England, HA2 9BS

Secretary15 March 2021Active
88, Hay Lane, London, United Kingdom, NW9 0LG

Director19 January 2011Active
88, Hay Lane, London, United Kingdom, NW9 0LG

Director19 January 2011Active
88, Hay Lane, London, United Kingdom, NW9 0LG

Director19 January 2011Active
88, Hay Lane, London, United Kingdom, NW9 0LG

Director19 January 2011Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director19 January 2011Active

People with Significant Control

Mrs Sharon De Guzman-Ferrer
Notified on:01 January 2020
Status:Active
Date of birth:December 1974
Nationality:British
Address:88, Hay Lane, London, NW9 0LG
Nature of control:
  • Significant influence or control
Mr Leopoldo De Guzman
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:88, Hay Lane, London, NW9 0LG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-22Officers

Appoint person secretary company with name date.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-02Confirmation statement

Confirmation statement with updates.

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2019-02-02Persons with significant control

Cessation of a person with significant control.

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2019-02-02Officers

Termination director company with name termination date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2016-10-29Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-01Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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