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HIGHROAD HR LTD

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

This company is commonly known as Highroad Hr Ltd. The company was founded 8 years ago and was given the registration number 10005935. The firm's registered office is in CHIPPENHAM. You can find them at 45 Oak Road, , Chippenham, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HIGHROAD HR LTD
Company Number:10005935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:45 Oak Road, Chippenham, Wiltshire, England, SN14 0XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Fen Road, Timberland, Lincoln, England, LN4 3SD

Director15 February 2016Active
60, Fen Road, Timberland, Lincoln, England, LN4 3SD

Director19 March 2017Active

People with Significant Control

William Mclellan Wardrope
Notified on:18 February 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:45, Oak Road, Chippenham, United Kingdom, SN14 0XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Tracey Ann Wardrope
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:45, Oak Road, Chippenham, England, SN14 0XJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-26Address

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

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-07-20Persons with significant control

Second filing notification of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-03-26Capital

Capital allotment shares.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Capital

Capital allotment shares.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-02-24Capital

Capital allotment shares.

Download
2019-02-23Confirmation statement

Confirmation statement with updates.

Download
2019-02-16Accounts

Change account reference date company current extended.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-18Confirmation statement

Confirmation statement with updates.

Download
2018-02-18Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Capital

Capital allotment shares.

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2017-03-19Officers

Appoint person director company with name date.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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