HIGHSIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGHSIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIGHSIGN LIMITED was incorporated 33 years ago on 20/05/1991 and has the registered number: 02612585. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
HIGHSIGN LIMITED was incorporated 33 years ago on 20/05/1991 and has the registered number: 02612585. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
HIGHSIGN LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
4-5 GOUGH SQUARE
LONDON
EC4A 3DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY AVEEN BEST | Jul 1959 | Irish | Director | 2015-01-01 | CURRENT |
MR JAMES CRAIG BEST | Jan 1957 | British | Secretary | 1998-11-01 | CURRENT |
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-05-20 UNTIL 1991-05-21 | RESIGNED | ||
MR ALFRED WILLIAM BULLER | Aug 1957 | British | Director | 1991-05-21 UNTIL 2015-01-16 | RESIGNED |
MR JAMES CRAIG BEST | Jan 1957 | British | Director | 1998-02-01 UNTIL 2014-07-31 | RESIGNED |
MR ALFRED WILLIAM BULLER | Aug 1957 | British | Secretary | 1991-07-22 UNTIL 1998-11-01 | RESIGNED |
MR IAN KENNETH AIKEN | Jun 1957 | British | Secretary | 1991-05-21 UNTIL 1991-07-22 | RESIGNED |
MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-05-20 UNTIL 1991-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Midtown Capital Ltd | 2018-04-01 | London | Ownership of shares 75 to 100 percent | |
Corick Investments Limited | 2016-05-26 - 2018-04-01 | Craigavon Co Armagh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HIGHSIGN LIMITED | 2023-11-22 | 28-02-2023 | £391,276 equity |
Micro-entity Accounts - HIGHSIGN LIMITED | 2022-11-30 | 28-02-2022 | £391,276 equity |
Micro-entity Accounts - HIGHSIGN LIMITED | 2021-11-10 | 28-02-2021 | £1,882,270 equity |
Micro-entity Accounts - HIGHSIGN LIMITED | 2021-02-27 | 28-02-2020 | £2,392,270 equity |
Micro-entity Accounts - HIGHSIGN LIMITED | 2019-11-20 | 28-02-2019 | £2,392,270 equity |
Micro-entity Accounts - HIGHSIGN LIMITED | 2018-09-07 | 28-02-2018 | £2,392,270 equity |
Micro-entity Accounts - HIGHSIGN LIMITED | 2017-10-07 | 28-02-2017 | £2,392,270 equity |