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HIGHWAYS CONSULTING LIMITED

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

This company is commonly known as Highways Consulting Limited. The company was founded 27 years ago and was given the registration number 03242032. The firm's registered office is in WHITBY. You can find them at Millinder House, Westerdale, Whitby, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHWAYS CONSULTING LIMITED
Company Number:03242032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Millinder House, Westerdale, Whitby, North Yorkshire, YO21 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millinder House, Westerdale, Whitby, YO21 2DE

Secretary27 August 1996Active
Millinder House, Westerdale, Whitby, YO21 2DE

Director27 August 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary27 August 1996Active
Millinder House, Westerdale, Whitby, YO21 2DE

Director23 August 2000Active
1 The Willows, Wootton, Bedford, MK43 9JA

Director27 August 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director27 August 1996Active

People with Significant Control

Mr Simon John Hopkins
Notified on:21 August 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Millinder House, Whitby, YO21 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Joanna Margaret Bickford Hopkins
Notified on:21 August 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Millinder House, Whitby, YO21 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type dormant.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Termination director company with name termination date.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Address

Change sail address company with old address.

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