HIGHAVEN LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 5PN

Company number 02336067
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address 30 WEST END ROAD, COTTINGHAM, HU16 5PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of HIGHAVEN LIMITED are www.highaven.co.uk, and www.highaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Hessle Rail Station is 4.6 miles; to Ferriby Rail Station is 5.7 miles; to Barrow Haven Rail Station is 6.1 miles; to Barton-on-Humber Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highaven Limited is a Private Limited Company. The company registration number is 02336067. Highaven Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Highaven Limited is 30 West End Road Cottingham Hu16 5pn. The company`s financial liabilities are £16.39k. It is £0k against last year. The cash in hand is £0.25k. It is £0k against last year. And the total assets are £30.1k, which is £0k against last year. LITTEN, Terence William Gordon is a Secretary of the company. LEE, Michael Hien Sien is a Director of the company. LITTEN, Terence William Gordon is a Director of the company. The company operates in "Dormant Company".


highaven Key Finiance

LIABILITIES £16.39k
CASH £0.25k
TOTAL ASSETS £30.1k
All Financial Figures

Current Directors


Director

Director

Persons With Significant Control

Mr Terence William Gordon Litten
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Hien Sien Lee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHAVEN LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 55 more events
10 Feb 1991
Return made up to 20/02/90; full list of members

12 Apr 1989
Accounting reference date notified as 31/03

20 Mar 1989
Registered office changed on 20/03/89 from: 84 temple chambers temple ave london EC4Y 0HP

20 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jan 1989
Incorporation

HIGHAVEN LIMITED Charges

20 November 1992
Legal charge
Delivered: 26 November 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/H-62 park avenue kingston upon hull in the county of…
30 April 1992
Debenture
Delivered: 6 May 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…