HIGHNETT LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
HIGHNETT LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
HIGHNETT LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998901. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HIGHNETT LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998901. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HIGHNETT LIMITED - NEWBURY
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
HUNTLEY HOUSE
NEWBURY
RG14 5TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NICOLA JANE VARLEY | Jul 1969 | British | Director | 2018-12-20 | CURRENT |
| MR TOBIAS STEPHEN BARTLETT | Dec 1978 | British | Director | 2018-12-20 | CURRENT |
| CHRISTINE SHEILA HIGHNETT | May 1955 | British | Director | 1994-12-06 UNTIL 2018-12-20 | RESIGNED |
| CHRISTINE SHEILA HIGHNETT | May 1955 | British | Secretary | 1994-12-06 UNTIL 2018-12-20 | RESIGNED |
| STEWART JAMES HIGHNETT | Jan 1953 | British | Director | 1994-12-06 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tobias Stephen Bartlett | 2018-12-20 | 12/1978 | Newbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Nicola Jane Varley | 2018-12-20 | 7/1969 | Newbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Christine Sheila Highnett | 2016-06-16 - 2018-12-20 | 5/1955 | Tetbury Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Stewart James Highnett | 2016-06-16 - 2018-12-20 | 1/1953 | Tetbury Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Highnett Limited - Accounts to registrar (filleted) - small 18.2 | 2023-07-28 | 31-10-2022 | £22,398 Cash £1,829 equity |
| Highnett Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £68 Cash £-24,209 equity |
| Highnett Limited - Accounts | 2021-07-29 | 31-10-2020 | £58,327 Cash £28,741 equity |
| Highnett Limited - Accounts | 2020-08-29 | 31-10-2019 | £59,351 Cash £70,287 equity |
| Highnett Limited - Accounts | 2019-08-14 | 31-10-2018 | £34,396 Cash £72,945 equity |
| Highnett Limited - Accounts to registrar - small 17.1 | 2017-12-22 | 31-10-2017 | £6,840 Cash £83,356 equity |
| Highnett Limited - Abbreviated accounts 16.3 | 2016-12-13 | 31-10-2016 | £19,452 Cash £50,200 equity |
| Highnett Limited - Limited company - abbreviated - 11.6 | 2015-09-17 | 30-04-2015 | £92,777 Cash £59,316 equity |
| Highnett Limited - Limited company - abbreviated - 11.0.0 | 2014-09-27 | 30-04-2014 | £80,114 Cash £55,241 equity |