HIGHTRANS LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHTRANS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIGHTRANS LIMITED was incorporated 35 years ago on 11/10/1988 and has the registered number: 02303726. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HIGHTRANS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 05/04/2023 31/12/2024

Registered Office

1 KINGS ARMS YARD
LONDON
EC2R 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA RACHEL ALISON WILLIAMS Oct 1972 British Director 2010-09-09 CURRENT
MR JAMES DAVID WYATT BRADFORD Sep 1977 British Director 2021-08-23 CURRENT
MR JAMES DAVID WYATT BRADFORD Secretary 2021-08-23 CURRENT
IAN MURRAY MCCULLOCH Feb 1948 British Director RESIGNED
DONALD GEORGE RHYNAS MACGREGOR Nov 1950 British Director RESIGNED
ROBERT SINCLAIR INGLIS Oct 1937 British Director RESIGNED
GEOFFREY BRIAN THOMAS WELLS Feb 1948 British Secretary 1997-09-19 UNTIL 2003-11-05 RESIGNED
MR RICHARD THOMAS ANDREW POSTLETHWAITE Sep 1958 British Secretary 2003-11-05 UNTIL 2021-08-20 RESIGNED
ROBERT SINCLAIR INGLIS Oct 1937 British Secretary RESIGNED
MR RICHARD THOMAS ANDREW POSTLETHWAITE Sep 1958 British Director 2006-10-24 UNTIL 2021-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Geoffrey Robert Clifton-Brown 2016-04-06 3/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Timothy Ronald Geoffry Vestey 2016-04-06 4/1961 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mark Christian Jon Baddeley 2016-04-06 6/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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