HIGHWAY DEVELOPMENTS LIMITED
5 ROBIN HOOD LANE, SUTTON SM1 2SW- Active
- Private Limited Company
- Company No. 00678499
- Last Updated: 01 Mar 2024
Company Profile
HIGHWAY DEVELOPMENTS LIMITED was incorporated on Wednesday, December 21, 1960 as a Private Limited Company with registered address in SUTTON. HIGHWAY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 63 years 10 months and 19 days.
| Name | HIGHWAY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00678499 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1960 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Ian Haffenden Nationality: British |
Dates: Sunday, March 24, 2019 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gwyneth Mary Frampton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Clive Petter Frampton Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHWAY DEVELOPMENTS LIMITED | 21 Dec 1960 |