HIGHTRANS LIMITED
1 KINGS ARMS YARD, LONDON EC2R 7AF- Active
- Private Limited Company
- Company No. 02303726
- Last Updated: 01 Mar 2024
Company Profile
HIGHTRANS LIMITED was incorporated on Tuesday, October 11, 1988 as a Private Limited Company with registered address in LONDON. HIGHTRANS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 35 years 11 months and 13 days.
| Name | HIGHTRANS LIMITED |
|---|---|
| Company number | 02303726 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS ARMS YARD LONDON EC2R 7AF |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Sir Geoffrey Robert Clifton-Brown 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 Timothy Ronald Geoffry Vestey 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 Mark Christian Jon Baddeley 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against HIGHTRANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHTRANS LIMITED | 11 Oct 1988 |