General information

Name:

Highswell Ltd

Office Address:

Kingston Manor Kingston Gorse East Preston BN16 1RR Littlehampton

Number: 06611494

Incorporation date: 2008-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Highswell Limited business has been in this business for 16 years, as it's been established in 2008. Started with Registered No. 06611494, Highswell is a Private Limited Company located in Kingston Manor Kingston Gorse, Littlehampton BN16 1RR. The company's declared SIC number is 74990 and their NACE code stands for Non-trading company. Highswell Ltd filed its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2022-11-30.

In this specific limited company, all of director's obligations have been met by Christopher M., Allison A., John H. and Richard A.. Amongst these four executives, John H. has supervised limited company for the longest period of time, having been a vital part of company's Management Board since 2008. To help the directors in their tasks, this limited company has been utilizing the skills of Patrick H. as a secretary since the appointment on February 11, 2022.

Company staff

Christopher M.

Role: Director

Appointed: 01 January 2024

Latest update: 14 March 2024

Allison A.

Role: Director

Appointed: 15 November 2023

Latest update: 14 March 2024

Patrick H.

Role: Secretary

Appointed: 11 February 2022

Latest update: 14 March 2024

John H.

Role: Director

Appointed: 24 June 2008

Latest update: 14 March 2024

Richard A.

Role: Director

Appointed: 24 June 2008

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hargreaves Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Littlehampton at Kingston Gorse, East Preston, BN16 1RR, West Sussex and was registered as a PSC under the reg no 03851577.

Hargreaves Group Holdings Limited
Address: Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, United Kingdom
Legal authority Companies Act 2006
Legal form A Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03851577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
New director appointment on 2024/01/01. (AP01)
filed on: 2nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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