HIGHWORTH UK LTD - NORWICH
| Company Profile | Company Filings |
Overview
HIGHWORTH UK LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
HIGHWORTH UK LTD was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951258. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HIGHWORTH UK LTD was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951258. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HIGHWORTH UK LTD - NORWICH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE UNION BUILDING
NORWICH
NR1 1BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JONATHAN PARKER | Jan 1978 | British | Director | 2006-09-29 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-29 UNTIL 2006-09-29 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-29 UNTIL 2006-09-29 | RESIGNED | ||
| KPSK ACCOUNTS & TAX LIMITED | Corporate Secretary | 2007-11-01 UNTIL 2018-01-08 | RESIGNED | ||
| MR PAUL VERNON RAVEN | Jul 1957 | British | Secretary | 2006-09-29 UNTIL 2007-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steve Parker | 2016-04-06 | 1/1978 | Norwich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Claire Parker | 2016-04-06 | 1/1977 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Highworth UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 30-09-2022 | £122,428 equity |
| Highworth UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 30-09-2021 | £108,654 equity |
| Highworth UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-24 | 30-09-2020 | £61,805 equity |
| Highworth UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-18 | 30-09-2019 | £71,448 equity |
| Highworth UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-11 | 30-09-2018 | £122,185 equity |
| Highworth UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 30-09-2017 | £74,957 equity |
| Highworth UK Limited - Accounts to registrar - small 17.2 | 2017-06-30 | 30-09-2016 | £54,614 equity |
| Highworth UK Limited - Abbreviated accounts 16.1 | 2016-04-27 | 30-09-2015 | £30,000 Cash £233 equity |
| Highworth UK Limited - Limited company - abbreviated - 11.6 | 2015-06-23 | 30-09-2014 | £20,000 Cash £10,310 equity |