HIGHTRANS LIMITED

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

This company is commonly known as Hightrans Limited. The company was founded 36 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Kings Arms Yard, London, EC2R 7AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

HIGHTRANS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement