General information

Name:

Highworth House Ltd

Office Address:

18 Mill Road CB1 2AD Cambridge

Number: 08802857

Incorporation date: 2013-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Highworth House Limited business has been offering its services for 11 years, as it's been established in 2013. Registered under the number 08802857, Highworth House is categorised as a Private Limited Company with office in 18 Mill Road, Cambridge CB1 2AD. Created as Accotel, this firm used the business name up till 2013, when it got changed to Highworth House Limited. The company's principal business activity number is 68100 which stands for Buying and selling of own real estate. Highworth House Ltd filed its latest accounts for the financial period up to 2023-03-31. The business latest annual confirmation statement was filed on 2023-08-21.

At the moment, the directors listed by this limited company are: Colin A. designated to this position on 2013/12/10 and Cynthia N. designated to this position 11 years ago. To help the directors in their tasks, the limited company has been utilizing the skills of Colin A. as a secretary for the last 11 years.

Cynthia N. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Highworth House Limited 2013-12-10
  • Accotel Limited 2013-12-04

Financial data based on annual reports

Company staff

Colin A.

Role: Director

Appointed: 10 December 2013

Latest update: 10 February 2024

Colin A.

Role: Secretary

Appointed: 10 December 2013

Latest update: 10 February 2024

Cynthia N.

Role: Director

Appointed: 10 December 2013

Latest update: 10 February 2024

People with significant control

Cynthia N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Colin A.
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 2013-12-04
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 August 2015
Annual Accounts 4 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 December 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-21 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
Company Age

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