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HIGHWAYMAN ASSOCIATES LIMITED

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

This company is commonly known as Highwayman Associates Limited. The company was founded 28 years ago and was given the registration number 03194796. The firm's registered office is in ROYSTON. You can find them at Heydon Lodge Flint Cross, Newmarket Road, Royston, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HIGHWAYMAN ASSOCIATES LIMITED
Company Number:03194796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1996
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Heydon Lodge Flint Cross, Newmarket Road, Royston, Hertfordshire, SG8 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Huntingdon Road, Cambridge, CB3 0HH

Secretary03 April 1998Active
66 Huntingdon Road, Cambridge, CB3 0HH

Director03 June 1996Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary03 May 1996Active
Wood Vill Cottage, Wood Vill Road, Leather Head, KT22 7BP

Secretary03 June 1996Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director03 May 1996Active
Woodvill Cottage, Woodvill Road, Leatherhead, United Kingdom, KT22 7BP

Director03 June 1996Active

People with Significant Control

Mr Richard Neil Clayton
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:66, Huntingdon Road, Cambridge, United Kingdom, CB3 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-15Dissolution

Dissolution application strike off company.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-01Address

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

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-17Gazette

Gazette filings brought up to date.

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2019-07-16Gazette

Gazette notice compulsory.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-07-21Gazette

Gazette filings brought up to date.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-17Gazette

Gazette notice compulsory.

Download
2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Termination director company with name termination date.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2016-01-07Address

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

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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