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HIGHTIME ENTERTAINMENT LIMITED

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

This company is commonly known as Hightime Entertainment Limited. The company was founded 22 years ago and was given the registration number 04530820. The firm's registered office is in BOLTON. You can find them at Stewart House, 139 Tonge Moor Road, Bolton, Lancashire. This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:HIGHTIME ENTERTAINMENT LIMITED
Company Number:04530820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, England, BL2 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, United Kingdom, BL1 2AX

Director02 March 2020Active
30 The Downs, Altrincham, WA14 2TQ

Secretary21 January 2003Active
Pine Trees, 2a Manchester Road, Knutsford, WA16 0NT

Secretary30 May 2008Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Secretary10 September 2002Active
10 Ashton Avenue, Altrincham, WA14 1LG

Director21 January 2003Active
32 Norris Road, Sale, M33 3QR

Director21 January 2003Active
30 The Downs, Altrincham, WA14 2TQ

Director21 January 2003Active
13 Cumberland Road, Sale, M33 3EW

Director23 January 2003Active
Stewart House, 139 Tonge Moor Road, Bolton, England, BL2 2HR

Director02 March 2020Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Director10 September 2002Active

People with Significant Control

Mr Anthony Prophet
Notified on:12 April 2021
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Bolton, United Kingdom, BL1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Prophet
Notified on:02 March 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Stewart House, 139 Tonge Moor Road, Bolton, England, BL2 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Prophet
Notified on:02 March 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:C/O Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Bolton, United Kingdom, BL1 2AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Neil David Hughes
Notified on:07 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:30, The Downs, Altrincham, England, WA14 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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