Company number 05618442
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 2
. The most likely internet sites of HIGHURST ESTATES LIMITED are www.highurstestates.co.uk, and www.highurst-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highurst Estates Limited is a Private Limited Company.
The company registration number is 05618442. Highurst Estates Limited has been working since 10 November 2005.
The present status of the company is Active. The registered address of Highurst Estates Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. The company`s financial liabilities are £57.72k. It is £-19.68k against last year. . HAMPSON, Susan is a Secretary of the company. HAMPSON, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
highurst estates Key Finiance
LIABILITIES
£57.72k
-26%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Persons With Significant Control
Mr James Robert Hampson Snr
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Hampson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHURST ESTATES LIMITED Events
09 Jan 2017
Confirmation statement made on 10 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 21 more events
18 Dec 2006
Registered office changed on 18/12/06 from: 1 mitchell lane bristol BS1 6BU
02 Mar 2006
Particulars of mortgage/charge
22 Dec 2005
Particulars of mortgage/charge
10 Nov 2005
Secretary resigned
10 Nov 2005
Incorporation