HIGHNETT LIMITED
HUNTLEY HOUSE, HAMBRIDGE LANE, NEWBURY RG14 5TU- Active
- Private Limited Company
- Company No. 02998901
- Last Updated: 01 Mar 2024
Company Profile
HIGHNETT LIMITED was incorporated on Tuesday, December 6, 1994 as a Private Limited Company with registered address in NEWBURY. HIGHNETT LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 30 years 2 months and 17 days.
| Name | HIGHNETT LIMITED |
|---|---|
| Company number | 02998901 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUNTLEY HOUSE HAMBRIDGE LANE NEWBURY RG14 5TU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Nicola Jane Varley Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tobias Stephen Bartlett Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stewart James Highnett Nationality: British |
Dates: Thursday, June 16, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christine Sheila Highnett Nationality: British |
Dates: Thursday, June 16, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHNETT LIMITED | 06 Dec 1994 |