About

Registered Number: 06055786
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 57 Francis Street, Leicester, Leicestershire, LE2 2BE

 

Based in Leicestershire, Ian Highton Ltd was founded on 17 January 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HIGHTON, Joanne Elizabeth 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Andrew Highton/
1965-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Joanne Elizabeth Highton/
1967-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 July 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 17 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 December 2016
RESOLUTIONS - N/A 17 November 2016
MA - Memorandum and Articles 17 November 2016
SH08 - Notice of name or other designation of class of shares 10 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 21 September 2015
MA - Memorandum and Articles 17 July 2015
RESOLUTIONS - N/A 15 June 2015
SH08 - Notice of name or other designation of class of shares 15 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 15 October 2008
225 - Change of Accounting Reference Date 31 January 2008
363a - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 16 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.