This company is commonly known as Highworth Uk Ltd. The company was founded 17 years ago and was given the registration number 05951258. The firm's registered office is in BURY ST EDMUNDS. You can find them at 5 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk. This company's SIC code is 61900 - Other telecommunications activities.
Name | : | HIGHWORTH UK LTD |
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Company Number | : | 05951258 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk, United Kingdom, IP31 2QR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY | Director | 29 September 2006 | Active |
3 The Greenwoods, Pakenham, Bury St. Edmunds, IP31 2JJ | Secretary | 29 September 2006 | Active |
1 Langham Grange, Langham, Bury St. Edmunds, IP31 3EE | Corporate Secretary | 01 November 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 September 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 September 2006 | Active |
Mrs Claire Parker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY |
Nature of control | : |
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Mr Steve Parker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY |
Nature of control | : |
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Date | Category | Description | |
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2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-22 | Officers | Change person director company with change date. | Download |
2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
2019-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-08 | Officers | Termination secretary company with name termination date. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-07 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2017-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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