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 -

This company is listed in the following categories:
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

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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

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