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HIGHWOOD ELECTRICAL LIMITED

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

This company is commonly known as Highwood Electrical Limited. The company was founded 26 years ago and was given the registration number 03449518. The firm's registered office is in ROYAL ARSENAL. You can find them at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HIGHWOOD ELECTRICAL LIMITED
Company Number:03449518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Little Court, West Wickham, BR4 9AL

Secretary14 October 1997Active
8 Little Court, West Wickham, BR4 9AL

Director14 October 1997Active
Bank Chambers 1-3 Woodford Avenue, Ilford, IG2 6UF

Nominee Secretary14 October 1997Active
11a Freelands Road, Bromley, BR1 3AG

Director15 March 1998Active
Bank Chambers 1-3 Woodford Avenue, Ilford, IG2 6UF

Nominee Director14 October 1997Active

People with Significant Control

Mr Paul Germain
Notified on:01 July 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clare Louise Germain
Notified on:01 July 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type micro entity.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type micro entity.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type total exemption small.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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2012-05-25Accounts

Accounts with accounts type total exemption small.

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