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HIGHSIGN LIMITED

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

This company is commonly known as Highsign Limited. The company was founded 33 years ago and was given the registration number 02612585. The firm's registered office is in LONDON. You can find them at 4-5 Gough Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHSIGN LIMITED
Company Number:02612585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4-5 Gough Square, London, EC4A 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seacroft, 99 Shore Road, Rostrevor, BT34 3AA

Secretary01 November 1998Active
4-5, Gough Square, London, England, EC4A 3DE

Director01 January 2015Active
35 Tamlough Road, Randalstown, Co Antrim, Northern Ireland, BT41 3DP

Secretary21 May 1991Active
Glenvale, 15 Fir Tree Lane, Scarva, BT63 6NB

Secretary22 July 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary20 May 1991Active
Seacroft, 99 Shore Road, Rostrevor, BT34 3AA

Director01 February 1998Active
Scarva House, Scarva, Northern Ireland, BT63 6NL

Director21 May 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director20 May 1991Active

People with Significant Control

Midtown Capital Ltd
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:4-5, Gough Square, London, England, EC4A 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Corick Investments Limited
Notified on:26 May 2016
Status:Active
Country of residence:Northern Ireland
Address:107, Church Street, Craigavon, Northern Ireland, BT62 3DD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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