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HIGHSTATUS LIMITED

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

This company is commonly known as Highstatus Limited. The company was founded 26 years ago and was given the registration number 03542317. The firm's registered office is in TORQUAY. You can find them at Carlton House, 30 The Terrace, Torquay, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHSTATUS LIMITED
Company Number:03542317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Carlton House, 30 The Terrace, Torquay, Devon, TQ1 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cazenove Capital, 24-25 Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director29 March 2023Active
C/O Cazenove Capital, 24-25 Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director29 March 2023Active
Carlton House 30, The Terrace, Torquay, United Kingdom, TQ1 1BS

Secretary10 April 1998Active
At Harbourside, 67 The Terrace, Torquay, England, TQ1 1DP

Secretary16 June 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 April 1998Active
At Harbourside, 67 The Terrace, Torquay, England, TQ1 1DP

Director16 June 2016Active
46, The Terrace, Torquay, United Kingdom, TQ1 1DE

Director10 April 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 April 1998Active

People with Significant Control

Samantha Elizabeth Woods
Notified on:29 March 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:C/O Cazenove Capital, 24-25 Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kirsty Victoria Pascall
Notified on:29 March 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:Scotland
Address:C/O Cazenove Capital, 24-25 Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Duncan Hart
Notified on:01 March 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:At Harbourside, 67 The Terrace, Torquay, England, TQ1 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Estate Of The Late Joseph Woods
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Carlton House, 30 The Terrace, Torquay, England, TQ1 1BS
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 (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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