Company number 08802857
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 18 MILL ROAD, CAMBRIDGE, CB1 2AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1
. The most likely internet sites of HIGHWORTH HOUSE LIMITED are www.highworthhouse.co.uk, and www.highworth-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Highworth House Limited is a Private Limited Company.
The company registration number is 08802857. Highworth House Limited has been working since 04 December 2013.
The present status of the company is Active. The registered address of Highworth House Limited is 18 Mill Road Cambridge Cb1 2ad. . ASTIN, Colin is a Secretary of the company. ASTIN, Colin Paul is a Director of the company. NOAKES, Cynthia Diane is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 December 2013
Appointed Date: 04 December 2013
94 years old
Persons With Significant Control
Mr Colin Paul Astin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHWORTH HOUSE LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 3 more events
10 Dec 2013
Termination of appointment of Barbara Kahan as a director
10 Dec 2013
Appointment of Mr Colin Astin as a director
10 Dec 2013
Appointment of Mrs Cynthia Diane Noakes as a director
09 Dec 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 December 2013
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04