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HIGHTRANS LIMITED - 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
Company Information
- Company registration number
- 02303726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Arms Yard
- London
- EC2R 7AF 1 Kings Arms Yard, London, EC2R 7AF UK
Management
- Managing Directors
- BRADFORD, James David Wyatt
- WILLIAMS, Rebecca Rachel Alison
- Company secretaries
- BRADFORD, James David Wyatt
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-11
- Age Of Company 1988-10-11 35 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sir Geoffrey Robert Clifton-Brown
- Mr Mark Christian Jon Baddeley
- Mr Timothy Ronald Geoffry Vestey
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-04-05
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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HIGHTRANS LIMITED Company Description
- HIGHTRANS LIMITED is a ltd registered in United Kingdom with the Company reg no 02303726. Its current trading status is "live". It was registered 1988-10-11. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011.It can be contacted at 1 Kings Arms Yard .
Get HIGHTRANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hightrans Limited - 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
- 1988-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-12-23) - AA
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accounts-with-accounts-type-micro-entity (2021-03-30) - AA
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termination-secretary-company-with-name-termination-date (2021-08-24) - TM02
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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appoint-person-secretary-company-with-name-date (2021-08-25) - AP03
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-07) - PSC01
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-07) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-18) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-12-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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appoint-person-director-company-with-name (2010-09-15) - AP01
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termination-director-company-with-name (2010-09-15) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-09) - AA
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legacy (2008-10-07) - 363a
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-23) - AA
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legacy (2006-10-31) - 363s
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legacy (2006-10-24) - 288a
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legacy (2006-10-24) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA
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legacy (2005-11-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-10) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 288b
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legacy (2003-11-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-11-05) - AA
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legacy (2003-10-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-16) - AA
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-17) - AA
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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accounts-with-accounts-type-full (2000-10-16) - AA
keyboard_arrow_right 1999
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legacy (1999-10-27) - 363s
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accounts-with-accounts-type-full (1999-09-14) - AA
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accounts-with-accounts-type-full (1999-01-25) - AA
keyboard_arrow_right 1998
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legacy (1998-10-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-30) - AA
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legacy (1997-10-13) - 363s
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legacy (1997-09-29) - 288a
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legacy (1997-09-29) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
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accounts-with-accounts-type-small (1996-12-03) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-16) - AA
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legacy (1995-10-09) - 363s
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accounts-with-accounts-type-small (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-20) - 363x
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accounts-with-accounts-type-small (1994-01-25) - AA
keyboard_arrow_right 1993
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legacy (1993-12-02) - 287
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legacy (1993-10-15) - 363x
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accounts-with-accounts-type-small (1993-01-31) - AA
keyboard_arrow_right 1992
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legacy (1992-10-09) - 288
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accounts-with-accounts-type-small (1992-02-05) - AA
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legacy (1992-10-19) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-10) - 363x
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legacy (1991-08-12) - 288
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legacy (1991-08-12) - 287
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accounts-with-accounts-type-small (1991-02-20) - AA
keyboard_arrow_right 1990
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legacy (1990-10-15) - 363
keyboard_arrow_right 1989
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legacy (1989-08-10) - 288
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legacy (1989-08-10) - 287
keyboard_arrow_right 1988
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incorporation-company (1988-10-11) - NEWINC