HIGHLINE GROUP LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6YE

Company number 04493883
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHLINE GROUP LTD are www.highlinegroup.co.uk, and www.highline-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highline Group Ltd is a Private Limited Company. The company registration number is 04493883. Highline Group Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Highline Group Ltd is The Carriage House Mill Street Maidstone Kent Me15 6ye. The company`s financial liabilities are £147.67k. It is £75.13k against last year. The cash in hand is £0.78k. It is £0.17k against last year. And the total assets are £516.27k, which is £69.64k against last year. HARMAN, Graham is a Secretary of the company. HARMAN, Stacy is a Director of the company. Secretary HARMAN, Graham has been resigned. Secretary HARMAN, Joanne Clair has been resigned. Secretary WALKER BONNER, Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARMAN, Graham has been resigned. Director HARMAN, Stacy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


highline group Key Finiance

LIABILITIES £147.67k
+103%
CASH £0.78k
+27%
TOTAL ASSETS £516.27k
+15%
All Financial Figures

Current Directors

Secretary
HARMAN, Graham
Appointed Date: 13 March 2007
Director
HARMAN, Stacy
Appointed Date: 01 April 2013
49 years old

Resigned Directors

Secretary
HARMAN, Graham
Resigned: 18 January 2007
Appointed Date: 11 July 2005
Secretary
HARMAN, Joanne Clair
Resigned: 11 July 2005
Appointed Date: 08 August 2002
Secretary
WALKER BONNER, Alan
Resigned: 13 March 2007
Appointed Date: 18 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2002
Appointed Date: 24 July 2002
Director
HARMAN, Graham
Resigned: 01 April 2013
Appointed Date: 12 April 2010
78 years old
Director
HARMAN, Stacy
Resigned: 12 April 2010
Appointed Date: 08 August 2002
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr Stacy Harman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalie Jane Harman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Harman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

HIGHLINE GROUP LTD Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 101
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
19 Sep 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
19 Sep 2002
Registered office changed on 19/09/02 from: 15 quarry hill road tonbridge kent TN9 2RN
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
24 Jul 2002
Incorporation

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