HIGHLIGHTS ASSET MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highlights Asset Management Ltd. The company was founded 4 years ago and was given the registration number 12371855. The firm's registered office is in HAYES. You can find them at 15 Marina Approach, , Hayes, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HIGHLIGHTS ASSET MANAGEMENT LTD |
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| Company Number | : | 12371855 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 15 Marina Approach, Hayes, England, UB4 9TB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15, Marina Approach, Hayes, United Kingdom, UB4 9TB | Director | 19 December 2019 | Active |
| 15, Marina Approach, Hayes, United Kingdom, UB4 9TB | Director | 19 December 2019 | Active |
People with Significant Control
| Mr Mikhael Pol De Guzman |
| Notified on | : | 12 August 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Marina Approach, Hayes, England, UB4 9TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Sylvie Therese Renee De Guzman |
| Notified on | : | 12 August 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Marina Approach, Hayes, England, UB4 9TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Sylvie Renee De Guzman |
| Notified on | : | 12 August 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Marina Approach, Hayes, England, UB4 9TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Pol De Guzman |
| Notified on | : | 12 August 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Marina Approach, Hayes, England, UB4 9TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Sylvie Therese Renee De Guzman |
| Notified on | : | 19 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 15, Marina Approach, Hayes, England, UB4 9TB |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)