This company is commonly known as Hightrans Limited. The company was founded 35 years ago and was given the registration number 02303726. The firm's registered office is in LONDON. You can find them at 1 Kings Arms Yard, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HIGHTRANS LIMITED |
|---|---|---|
| Company Number | : | 02303726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1988 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kings Arms Yard, London, EC2R 7AF | Secretary | 23 August 2021 | Active |
| 1, Kings Arms Yard, London, EC2R 7AF | Director | 23 August 2021 | Active |
| 1, Kings Arms Yard, London, England, EC2R 7AF | Director | 09 September 2010 | Active |
| 21 Willow Close, Bishops Stortford, CM23 2RY | Secretary | - | Active |
| 1, Kings Arms Yard, London, England, EC2R 7AF | Secretary | 05 November 2003 | Active |
| 28 Augustus Way, Witham, CM8 1HH | Secretary | 19 September 1997 | Active |
| 21 Willow Close, Bishops Stortford, CM23 2RY | Director | - | Active |
| 10 Paradise Walk, London, SW3 4JL | Director | - | Active |
| 22 Oxshott Way, Cobham, KT11 2RT | Director | - | Active |
| 1, Kings Arms Yard, London, England, EC2R 7AF | Director | 24 October 2006 | Active |
| Mr Mark Christian Jon Baddeley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | 1, Kings Arms Yard, London, EC2R 7AF |
| Nature of control | : |
|
| Mr Timothy Ronald Geoffry Vestey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | 1, Kings Arms Yard, London, EC2R 7AF |
| Nature of control | : |
|
| Sir Geoffrey Robert Clifton-Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Address | : | 1, Kings Arms Yard, London, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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