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HIGHLITE (UK) LIMITED

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

This company is commonly known as Highlite (uk) Limited. The company was founded 15 years ago and was given the registration number 06968217. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HIGHLITE (UK) LIMITED
Company Number:06968217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Calne Business Centre, Portmarsh Industrial Estate, Calne, England, SN11 9PT

Director19 October 2009Active
Unit 16 Calne Business Centre, Portmarsh Industrial Estate, Calne, United Kingdom, SN11 9PT

Director01 December 2014Active
Calne Business Centre, Harris Road, Calne, England, SN11 9PT

Director19 October 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director21 July 2009Active
Unit 16 Calne Business Centre, Harris Road, Calne, United Kingdom, SN11 9PT

Director10 February 2022Active

People with Significant Control

Mr Hubert Maria Magdalena Willem De La Haije
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:Dutch
Country of residence:England
Address:Unit 16, Calne Business Centre, Calne, England, SN11 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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