About

Registered Number: 06611494
Date of Incorporation: 04/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR,

 

Highswell Ltd was registered on 04 June 2008. We do not know the number of employees at the organisation. Hamilton, Patrick Lawrie, Hcs Secretarial Limited, Hanover Directors Limited are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANOVER DIRECTORS LIMITED 04 June 2008 24 June 2008 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Patrick Lawrie 10 March 2014 - 1
HCS SECRETARIAL LIMITED 04 June 2008 24 June 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 August 2020
RESOLUTIONS - N/A 12 June 2020
CC04 - Statement of companies objects 12 June 2020
MA - Memorandum and Articles 12 June 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 10 October 2016
AD01 - Change of registered office address 27 June 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 03 October 2014
AP03 - Appointment of secretary 10 March 2014
TM02 - Termination of appointment of secretary 10 March 2014
AR01 - Annual Return 16 December 2013
AD01 - Change of registered office address 16 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 18 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 14 December 2011
AD04 - Change of location of company records to the registered office 14 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 17 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 09 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 15 June 2009
225 - Change of Accounting Reference Date 08 June 2009
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
287 - Change in situation or address of Registered Office 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
287 - Change in situation or address of Registered Office 25 June 2008
NEWINC - New incorporation documents 04 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.