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 - LONDON

This company is listed in the following categories:
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

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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

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