HIGHTEX GROUP PLC

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

This company is commonly known as Hightex Group Plc. The company was founded 18 years ago and was given the registration number 05860429. The firm's registered office is in LONDON. You can find them at 106 Mount Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HIGHTEX GROUP PLC
Company Number	:	05860429
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	28 June 2006
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	106 Mount Street, London, United Kingdom, W1K 2TW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
106, Mount Street, London, United Kingdom, W1K 2TW	Director	12 July 2018	Active
Masters House, 107 Hammersmith Road, London, W14 0QH	Secretary	14 July 2006	Active
55, Gower Street, London, Uk, WC1E 6HQ	Secretary	08 July 2014	Active
67a Charlwood Street, London, SW1V 4PG	Secretary	28 June 2006	Active
106, Mount Street, London, United Kingdom, W1K 2TW	Secretary	03 February 2016	Active
One Euston Square, 40 Melton Street, London, NW1 2FD	Director	28 June 2006	Active
Otterkring 10, Rimsting, Germany,	Director	14 July 2006	Active
106, Mount Street, London, England, W1K 2TW	Director	17 December 2015	Active
One Euston Square, 40 Melton Street, London, NW1 2FD	Director	14 July 2006	Active
One Euston Square, 40 Melton Street, London, NW1 2FD	Director	17 December 2015	Active
Masters House, 107 Hammersmith Road, London, W14 0QH	Director	28 June 2006	Active
106, Mount Street, London, United Kingdom, W1K 2TW	Director	03 February 2016	Active
Masters House, 107 Hammersmith Road, London, W14 0QH	Director	26 July 2006	Active

People with Significant Control

Mr Robert Darryl Press
Notified on	:	29 June 2017
Status	:	Active
Date of birth	:	February 1964
Nationality	:	American
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tca Global Credit Master Fund Lp
Notified on	:	28 June 2017
Status	:	Active
Country of residence	:	United States
Address	:	19950, West Country Club Drive, Aventura, United States, 33180
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HIGHTEX GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement