HIGHLIGHT HOUSE (EASTBOURNE) LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 06742060
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
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 forty-two events have happened. The last three records are Director's details changed for Mr Simon Robert Paul Harvey on 2 February 2017; Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of HIGHLIGHT HOUSE (EASTBOURNE) LIMITED are www.highlighthouseeastbourne.co.uk, and www.highlight-house-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlight House Eastbourne Limited is a Private Limited Company. The company registration number is 06742060. Highlight House Eastbourne Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Highlight House Eastbourne Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . HOUNSOME, Judy is a Secretary of the company. HARVEY, Simon Robert Paul is a Director of the company. Secretary HARVEY, Daniel Lawrence Stephen has been resigned. Secretary HARVEY, Patricia Madeline has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARVEY, Patricia Madeline has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOUNSOME, Judy
Appointed Date: 17 August 2016
Director
HARVEY, Simon Robert Paul
Appointed Date: 05 November 2008
58 years old

Resigned Directors

Secretary
HARVEY, Daniel Lawrence Stephen
Resigned: 17 August 2016
Appointed Date: 03 February 2009
Secretary
HARVEY, Patricia Madeline
Resigned: 03 February 2009
Appointed Date: 05 November 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2008
Appointed Date: 05 November 2008
Director
HARVEY, Patricia Madeline
Resigned: 03 February 2009
Appointed Date: 05 November 2008
86 years old
Director
KAHAN, Barbara
Resigned: 05 November 2008
Appointed Date: 05 November 2008
94 years old

Persons With Significant Control

Mr Daniel Lawrence Stephen Harvey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Paul Harvey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLIGHT HOUSE (EASTBOURNE) LIMITED Events

02 Feb 2017
Director's details changed for Mr Simon Robert Paul Harvey on 2 February 2017
13 Dec 2016
Total exemption small company accounts made up to 30 December 2015
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
18 Aug 2016
Appointment of Mrs Judy Hounsome as a secretary on 17 August 2016
...
... and 32 more events
26 Nov 2008
Gbp nc 1000/10\05/11/08
26 Nov 2008
Resolutions
  • RES13 ‐ Cancell unissued capital 05/11/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Nov 2008
Appointment terminated director barbara kahan
07 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
05 Nov 2008
Incorporation

HIGHLIGHT HOUSE (EASTBOURNE) LIMITED Charges

24 June 2016
Charge code 0674 2060 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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