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HIGHWAY CARE GROUP LIMITED

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

This company is commonly known as Highway Care Group Limited. The company was founded 43 years ago and was given the registration number 01530503. The firm's registered office is in KENT. You can find them at Trinity House 3 Bullace Lane, Dartford, Kent, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HIGHWAY CARE GROUP LIMITED
Company Number:01530503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1980
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Trinity House 3 Bullace Lane, Dartford, Kent, DA1 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Secretary12 February 2007Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director29 July 2022Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director29 July 2022Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director26 January 1993Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director-Active
Trinity House, 3 Bullace Lane, Dartford, United Kingdom, DA1 1BB

Director28 December 1993Active
Abbey Gate Place Stockett Lane, Tovil, Maidstone, ME15 0PP

Secretary01 May 1994Active
Abbey Gate Place, Stockett Lane Tovil, Maidstone, ME15 0PP

Secretary-Active
Sycamores Bates Hill, Ightham, Sevenoaks, TN15 9HB

Director01 January 1994Active

People with Significant Control

Mr John Edward Talbot
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:Abbey Gate Place, Stockett Lane, Tovil, Maidstone, United Kingdom, ME15 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Esther Jeanette Talbot
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Abbey Gate Place, Stockett Lane, Tovil, Maidstone, United Kingdom, ME15 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Change person director company with change date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-03Officers

Change person director company with change date.

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2023-04-08Accounts

Accounts with accounts type group.

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2022-12-19Accounts

Change account reference date company previous extended.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type group.

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2020-12-14Accounts

Accounts with accounts type group.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-09-17Officers

Change person secretary company with change date.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Officers

Change person director company with change date.

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2019-09-05Accounts

Accounts with accounts type group.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type group.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type group.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type group.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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