HIGHDOWN TRUSTEES LIMITED
Non-Trading
General Information
NAME
HIGHDOWN TRUSTEES LIMITED
COMPANY NUMBER
05797464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/04/2006
(18 years and 7 months old)
WEBSITE
https://www.hboltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 1XT
Highdown House
11 Highdown Road
LEAMINGTON SPA
CV31 1XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON BEALE & OWEN LIMITED | Active - Accounts Filed | View Report |
| HIGHDOWN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHDOWN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHDOWN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHDOWN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2012 - Present (12 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON BEALE & OWEN LIMITED | Active - Accounts Filed | View Report |
| HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| HIGHDOWN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | Philip Gordon Ewing (916952191) has left the board |
| 14/10/2020 | New Company Secretary Thomas Driver (927526391) Appointed |
| 14/10/2020 | New Board Member Thomas Driver (927526372) Appointed |
| 14/10/2020 | New Board Member Thomas Dawe (923503721) Appointed |
| 14/10/2020 | New Board Member Anthony Baynham (923503711) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 23/10/2019 | Change in Reg. Office |
| 11/06/2019 | New Board Member Mark Ashfield (911370546) Appointed |
| 11/06/2019 | Philip Gordon Ewing (905192184) has left the board |
| 11/06/2019 | Mark Ashfield (925904827) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Andrew Brian Farren (910579892) has left the board |
| 04/06/2019 | Robert Norman Kendall (906204655) has left the board |
| 04/06/2019 | New Board Member Mark Ashfield (925904827) Appointed |
| 24/03/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
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