HIGHAVEN LIMITED -
Company Profile | Company Filings |
Overview
HIGHAVEN LIMITED is a Private Limited Company from and has the status: Active.
HIGHAVEN LIMITED was incorporated 35 years ago on 17/01/1989 and has the registered number: 02336067. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HIGHAVEN LIMITED was incorporated 35 years ago on 17/01/1989 and has the registered number: 02336067. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HIGHAVEN LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 WEST END ROAD
HU16 5PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE WILLIAM GORDON LITTEN | Jan 1943 | British | Director | CURRENT | |
MICHAEL HIEN SIEN LEE | Oct 1947 | British | Director | CURRENT | |
MR TERENCE WILLIAM GORDON LITTEN | Jan 1943 | British | Secretary | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terence William Gordon Litten | 2016-04-06 | 1/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Michael Hien Sien Lee | 2016-04-06 | 10/1947 |
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 |
---|---|---|---|
Micro-entity Accounts - HIGHAVEN LIMITED | 2024-01-03 | 31-03-2023 | £15,920 equity |
Micro-entity Accounts - HIGHAVEN LIMITED | 2023-03-31 | 31-03-2022 | £15,987 equity |
Micro-entity Accounts - HIGHAVEN LIMITED | 2022-03-30 | 31-03-2021 | £16,054 equity |
Micro-entity Accounts - HIGHAVEN LIMITED | 2021-03-31 | 31-03-2020 | £16,121 equity |
Micro-entity Accounts - HIGHAVEN LIMITED | 2019-12-31 | 31-03-2019 | £16,188 equity |
Micro-entity Accounts - HIGHAVEN LIMITED | 2017-12-23 | 31-03-2017 | £16,366 equity |
Abbreviated Company Accounts - HIGHAVEN LIMITED | 2016-12-29 | 31-03-2016 | £248 Cash £16,433 equity |
Abbreviated Company Accounts - HIGHAVEN LIMITED | 2015-12-18 | 31-03-2015 | £248 Cash £16,433 equity |
Abbreviated Company Accounts - HIGHAVEN LIMITED | 2014-12-19 | 31-03-2014 | £248 Cash £16,433 equity |