HIGHSWELL LIMITED - LITTLEHAMPTON
| Company Profile | Company Filings |
Overview
HIGHSWELL LIMITED is a Private Limited Company from LITTLEHAMPTON UNITED KINGDOM and has the status: Active.
HIGHSWELL LIMITED was incorporated 16 years ago on 04/06/2008 and has the registered number: 06611494. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIGHSWELL LIMITED was incorporated 16 years ago on 04/06/2008 and has the registered number: 06611494. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIGHSWELL LIMITED - LITTLEHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGSTON MANOR KINGSTON GORSE
LITTLEHAMPTON
WEST SUSSEX
BN16 1RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER GILES MARTIN | Feb 1968 | British | Director | 2024-01-01 | CURRENT |
| MR JOHN HAZELWOOD | British | Director | 2008-06-24 | CURRENT | |
| MR RICHARD RUSSELL ANDREW | Jul 1970 | British | Director | 2008-06-24 | CURRENT |
| MRS ALLISON ELISABETH ANDREW | Dec 1965 | British | Director | 2023-11-15 | CURRENT |
| MR PATRICK HAMILTON | Secretary | 2022-02-11 | CURRENT | ||
| ALASTAIR SKINNER | Sep 1972 | British | Director | 2020-09-11 UNTIL 2023-11-01 | RESIGNED |
| MRS RUTH ANDREW | Oct 1946 | British | Director | 2008-06-24 UNTIL 2020-10-16 | RESIGNED |
| MR NEVILLE HENRY ANDREW | Oct 1940 | British | Director | 2008-06-24 UNTIL 2016-03-02 | RESIGNED |
| MR JOHN HAZELWOOD | British | Secretary | 2008-06-24 UNTIL 2014-03-10 | RESIGNED | |
| MR PATRICK LAWRIE HAMILTON | Secretary | 2014-03-10 UNTIL 2020-09-15 | RESIGNED | ||
| MR NEIL COTTLE | Secretary | 2020-09-15 UNTIL 2022-02-11 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Secretary | 2008-06-04 UNTIL 2008-06-24 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Director | 2008-06-04 UNTIL 2008-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hargreaves Group Holdings Limited | 2016-04-06 | Littlehampton West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |