HIGHTOWN ENGINEERING LIMITED
UNIT 10 COMPTON BUSINESS PARK, THRUSH ROAD, POOLE BH12 4FJ- Active
- Private Limited Company
- Company No. 05504571
- Last Updated: 01 Mar 2024
Company Profile
HIGHTOWN ENGINEERING LIMITED was incorporated on Monday, July 11, 2005 as a Private Limited Company with registered address in POOLE. HIGHTOWN ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 19 years 2 months and 19 days.
| Name | HIGHTOWN ENGINEERING LIMITED |
|---|---|
| Company number | 05504571 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 COMPTON BUSINESS PARK THRUSH ROAD POOLE BH12 4FJ |
|---|---|
| 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 |
|---|---|
| Venture Engineering Group Limited Thrush Road, BH12 4FJ |
Dates: Friday, August 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Shaun Browning Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Stephen Shaun Browning Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Terence William Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence William Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHTOWN ENGINEERING LIMITED | 11 Jul 2005 |