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 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.
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 |