UKBizDB.co.uk

HIGHWAY 61 LIMITED

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

This company is commonly known as Highway 61 Limited. The company was founded 4 years ago and was given the registration number 12550307. The firm's registered office is in PETERBOROUGH. You can find them at 36 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HIGHWAY 61 LIMITED
Company Number:12550307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:36 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR

Director07 April 2020Active
36, Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR

Director07 April 2020Active

People with Significant Control

Mr Garry Hayes
Notified on:12 June 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:15, Arundel Road, Tunbridge Wells, England, TN1 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Alabaster
Notified on:07 April 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:36, Commerce Road, Peterborough, United Kingdom, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jordan Courtney Hayes
Notified on:07 April 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:36, Commerce Road, Peterborough, United Kingdom, PE2 6LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Persons with significant control

Change to a person with significant control.

Download
2023-06-21Address

Change registered office address company with date old address new address.

Download
2023-06-21Officers

Change person director company with change date.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Address

Change registered office address company with date old address new address.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Persons with significant control

Cessation of a person with significant control.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Persons with significant control

Notification of a person with significant control.

Download
2020-06-12Persons with significant control

Cessation of a person with significant control.

Download
2020-04-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.