HIGHLIGHT HOUSE (EASTBOURNE) LIMITED - CHERTSEY


Company Profile Company Filings

Overview

HIGHLIGHT HOUSE (EASTBOURNE) LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
HIGHLIGHT HOUSE (EASTBOURNE) LIMITED was incorporated 15 years ago on 05/11/2008 and has the registered number: 06742060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

HIGHLIGHT HOUSE (EASTBOURNE) LIMITED - CHERTSEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 28/12/2022 28/09/2024

Registered Office

UNIT 1 FORDWATER TRADING ESTATE
CHERTSEY
KT16 8HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT PAUL HARVEY Feb 1967 British Director 2008-11-05 CURRENT
MRS JUDY HOUNSOME Secretary 2016-08-17 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2008-11-05 UNTIL 2008-11-05 RESIGNED
PATRICIA MADELINE HARVEY Feb 1939 Director 2008-11-05 UNTIL 2009-02-03 RESIGNED
PATRICIA MADELINE HARVEY Feb 1939 Secretary 2008-11-05 UNTIL 2009-02-03 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-11-05 UNTIL 2008-11-05 RESIGNED
DANIEL LAWRENCE STEPHEN HARVEY British Secretary 2009-02-03 UNTIL 2016-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Lawrence Stephen Harvey 2016-04-06 - 2016-11-15 10/1965 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Robert Paul Harvey 2016-04-06 2/1967 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Highlight House (Eastbourne) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 28-12-2022 £1,710 Cash £851,338 equity
Highlight House (Eastbourne) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-29 28-12-2021 £683 Cash £827,274 equity
HIGHLIGHT_HOUSE_(EASTBOUR - Accounts 2021-12-23 31-12-2020 £683 Cash £801,722 equity
HIGHLIGHT_HOUSE_(EASTBOUR - Accounts 2020-12-23 31-12-2019 £2,676 Cash £780,680 equity
Abbreviated Company Accounts - HIGHLIGHT HOUSE (EASTBOURNE) LIMITED 2016-12-14 30-12-2015 £229 Cash £708,911 equity
Abbreviated Company Accounts - HIGHLIGHT HOUSE (EASTBOURNE) LIMITED 2015-09-29 31-12-2014 £837 Cash £668,932 equity

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