HIGHWORTH INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
HIGHWORTH INSURANCE LIMITED
COMPANY NUMBER
07980064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
07/03/2012
(12 years and 9 months old)
WEBSITE
www.highworthinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/03/2012
13/08/2012
HIGHWORTH COVER LIMITED
LONDON
EC3A 5AF
Telephone: 01202937430
TPS: No
One Creechurch Place
London
EC3A 5AF
Suite 2
Branksome Park House
Branksome Business Park
Poole, Dorset
BH12 1ED
Telephone: 937420
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 |
|---|---|---|---|
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 02/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON LARK GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHWORTH INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 04/07/2024 | Toby John Green (923154387) has left the board |
Credit Risk Overview
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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 HIGHWORTH INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHWORTH INSURANCE 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/03/2012 - 28/11/2016 (4 years and 8 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 02/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Appointment of director (AP01) | officers | |
| 18/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/11/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/10/2023 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Change of director’s details (CH01) | officers | |
| 19/09/2023 | Termination of appointment of director (TM01) | officers | |
| 19/09/2023 | Termination of appointment of director (TM01) | officers | |
| 12/07/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/07/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/07/2023 | Annual Accounts. (AA) | accounts | |
| 12/07/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 20/02/2023 | Appointment of director (AP01) | officers | |
| 15/02/2023 | Termination of appointment of director (TM01) | officers | |
| 14/02/2023 | Termination of appointment of director (TM01) | officers | |
| 14/02/2023 | Appointment of director (AP01) | officers | |
| 11/01/2023 | Confirmation Statement (CS01) | other | |
| 07/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 07/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 26/09/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 06/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 15/06/2022 | Change of director’s details (CH01) | officers | |
| 10/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/05/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 17/03/2022 | Termination of appointment of director (TM01) | officers | |
| 17/03/2022 | Termination of appointment of director (TM01) | officers | |
| 17/03/2022 | Termination of appointment of director (TM01) | officers | |
| 17/03/2022 | Termination of appointment of director (TM01) | officers | |
| 17/03/2022 | Termination of appointment of director (TM01) | officers | |
| 28/02/2022 | Appointment of director (AP01) | officers | |
| 11/01/2022 | Confirmation Statement (CS01) | other | |
| 10/01/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 29/07/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2021 | Termination of appointment of director (TM01) | officers | |
| 19/04/2021 | Confirmation Statement (CS01) | other | |
| 12/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 29/01/2021 | Termination of appointment of director (TM01) | officers | |
| 10/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/09/2020 | Annual Accounts. (AA) | accounts | |
| 03/07/2020 | Appointment of director (AP01) | officers | |
| 21/05/2020 | Termination of appointment of director (TM01) | officers | |
| 17/03/2020 | Confirmation Statement (CS01) | other | |
| 27/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 16/12/2019 | Appointment of director (AP01) | officers | |
| 08/08/2019 | Appointment of director (AP01) | officers | |
| 12/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 12/06/2019 | Appointment of director (AP01) | officers | |
| 12/06/2019 | Appointment of director (AP01) | officers | |
| 12/06/2019 | Appointment of director (AP01) | officers | |
| 12/06/2019 | Appointment of director (AP01) | officers | |
| 12/06/2019 | Appointment of director (AP01) | officers | |
| 15/04/2019 | No description (RESOLUTIONS) | other | |
| 03/04/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/04/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/04/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/03/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 27/03/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 27/03/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 26/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2019 | Termination of appointment of director (TM01) | officers | |
| 25/03/2019 | Termination of appointment of director (TM01) | officers | |
| 12/03/2019 | Confirmation Statement (CS01) | other | |
| 04/03/2019 | Annual Accounts. (AA) | accounts | |
| 01/03/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 08/03/2018 | Confirmation Statement (CS01) | other | |
| 28/02/2018 | Annual Accounts. (AA) | accounts | |
| 08/12/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/12/2017 | Notice of individual person PSC (PSC01) | other | |
| 08/12/2017 | Notice of individual person PSC (PSC01) | other | |
| 06/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/12/2017 | No description (RESOLUTIONS) | other | |
| 27/11/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/11/2017 | Change of individual person PSC details (PSC04) | other | |
| 16/05/2017 | Appointment of director (AP01) | officers | |
| 16/05/2017 | Appointment of director (AP01) | officers | |
| 10/05/2017 | Change of director’s details (CH01) | officers | |
| 09/05/2017 | Appointment of director (AP01) | officers | |
| 09/05/2017 | Termination of appointment of director (TM01) | officers | |
| 09/05/2017 | Appointment of director (AP01) | officers | |
| 16/03/2017 | Confirmation Statement (CS01) | other | |
| 16/03/2017 | Annual Accounts. (AA) | accounts | |
| 02/12/2016 | Termination of appointment of director (TM01) | officers | |
| 15/03/2016 | Annual Accounts. (AA) | accounts | |
| 11/03/2016 | Annual Return (AR01) | returns | |
| 09/03/2015 | Annual Return (AR01) | returns | |
| 20/02/2015 | Annual Accounts. (AA) | accounts | |
| 07/05/2014 | Annual Accounts. (AA) | accounts | |
| 10/03/2014 | Annual Return (AR01) | returns | |
| 13/12/2013 | Appointment of director (AP01) | officers | |
| 28/06/2013 | Annual Accounts. (AA) | accounts | |
| 08/03/2013 | Change of registered office address (AD01) | registeredAddress | |
| 08/03/2013 | Annual Return (AR01) | returns | |
| 03/12/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/08/2012 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 13/08/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 07/08/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 02/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 16/03/2012 | Notice of cancellation of shares (SH06) | capitals | |
| 07/03/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 04/07/2024 | Toby John Green (923154387) has left the board |
| 21/06/2024 | New Board Member Mark John Daines (920446590) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | Kelly Anne Ogley (917031544) has left the board |
| 21/09/2023 | Mark John Daines (920446590) has left the board |
| 18/07/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Kelly Anne Ogley (917031544) Appointed |
| 22/02/2023 | New Board Member Kelly Anne Ogley (930578818) Appointed |
| 17/02/2023 | Warren Paul Dickson (915219235) has left the board |
| 16/02/2023 | New Board Member Jenny Louise Hughes (928804336) Appointed |
| 16/02/2023 | Graeme Robert Manning (929300822) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 05/10/2022 | Stuart Paul Rootham (920117176) has left the board |
| 21/03/2022 | Ian Theodorus Jacob (928645273) has left the board |
| 21/03/2022 | Timothy Mark Holland (922131549) has left the board |
| 21/03/2022 | Stephen John Starling Lark (914144212) has left the board |
| 21/03/2022 | Peter William Blanc (925832653) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Graeme Robert Manning (929300822) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | Carl Whitmore Brown (910966358) has left the board |
| 16/09/2020 | New Accounts filed |
| 14/07/2020 | Ian Theodorus Jacob (927153572) has left the board |
| 14/07/2020 | New Board Member Ian Theodorus Jacob (927153569) Appointed |
| 07/07/2020 | New Board Member Ian Theodorus Jacob (927153572) Appointed |
| 25/05/2020 | Andrew David Scola (926532885) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Andrew David Scola (926532885) Appointed |
| 13/08/2019 | Mark John Daines (926130378) has left the board |
| 13/08/2019 | New Board Member Mark John Daines (920446590) Appointed |
| 12/08/2019 | New Board Member Mark John Daines (926130378) Appointed |
| 14/06/2019 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 14/06/2019 | Change in Reg. Office |
| 14/06/2019 | New Board Member Carl Whitmore Brown (910966358) Appointed |
| 14/06/2019 | New Board Member Timothy Mark Holland (922131549) Appointed |
| 14/06/2019 | New Board Member Stephen John Starling Lark (914144212) Appointed |
| 14/06/2019 | New Board Member Peter William Blanc (925832653) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | Philippa Annie Marchington (923106552) has left the board |
| 27/03/2019 | Tilly Jane Marchington (923106446) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 18/05/2017 | New Board Member Peter Edward Leppington (910975209) Appointed |
| 18/05/2017 | New Board Member Toby John Green (923154387) Appointed |
| 11/05/2017 | Joanne Sarah Marchington (915923177) has left the board |
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