This company is commonly known as Highton Homes Limited. The company was founded 18 years ago and was given the registration number 05811225. The firm's registered office is in ST ALBANS. You can find them at Pendragon House, 65 London Road, St Albans, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HIGHTON HOMES LIMITED |
|---|---|---|
| Company Number | : | 05811225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ | Director | 07 July 2011 | Active |
| Owls Roost, West Down, Ilfracombe, EX34 8NU | Secretary | 16 August 2007 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 09 May 2006 | Active |
| 46, Cumnor Road, Boars Hill, Oxford, United Kingdom, OX1 5JP | Director | 09 May 2006 | Active |
| 46, Cumnor Road, Boars Hill, Oxford, United Kingdom, OX1 5JP | Director | 06 May 2011 | Active |
| Mr William Laurence Tucker | ||
| Notified on | : | 16 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 2002 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ |
| Nature of control | : |
|
| Mr Craig Melvyn Tucker | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | Pendragon House, St Albans, AL1 1LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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