| Company Name | Hightrans Limited |
|---|---|
| Directors | Rebecca Rachel Alison Williams and James David Wyatt Bradford |
| Company Status | Active |
| Company Number | 02303726 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1988(35 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Rebecca Rachel Alison Williams |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2010(21 years, 11 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr James David Wyatt Bradford |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2021(32 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Mr James David Wyatt Bradford |
|---|---|
| Status | Current |
| Appointed | 23 August 2021(32 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Robert Sinclair Inglis |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 September 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Willow Close Bishops Stortford Hertfordshire CM23 2RY |
| Director Name | Donald George Rhynas Macgregor |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(3 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 09 September 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Paradise Walk London SW3 4JL |
| Director Name | Ian Murray McCulloch |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(3 years, 11 months after company formation) |
| Appointment Duration | 14 years (resigned 24 October 2006) |
| Role | Investment Manager |
| Correspondence Address | 22 Oxshott Way Cobham Surrey KT11 2RT |
| Secretary Name | Robert Sinclair Inglis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 September 1997) |
| Role | Company Director |
| Correspondence Address | 21 Willow Close Bishops Stortford Hertfordshire CM23 2RY |
| Secretary Name | Geoffrey Brian Thomas Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 05 November 2003) |
| Role | Company Director |
| Correspondence Address | 28 Augustus Way Witham Essex CM8 1HH |
| Secretary Name | Mr Richard Thomas Andrew Postlethwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(15 years after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 20 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr Richard Thomas Andrew Postlethwaite |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(18 years after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 20 August 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
Location
| Registered Address | 1 Kings Arms Yard London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | T.r.g. Vestey & G.r. Clifton-brown & M.c.j. Baddeley 75.00% Ordinary |
|---|---|
| 25 at £1 | R.j.h. Vestey & G.m.w. Vestey & J.e.m. Vestey & T.r.g. Vestey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109 |
| Cash | £109 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 4 January 2020 | Micro company accounts made up to 5 April 2019 (7 pages) |
| 7 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 5 April 2018 (7 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 7 March 2018 | Notification of Geoffrey Robert Clifton-Brown as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2018 | Notification of Timothy Ronald Geoffry Vestey as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 7 March 2018 | Notification of Mark Christian Jon Baddeley as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 5 April 2017 (7 pages) |
| 18 December 2017 | Micro company accounts made up to 5 April 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 18 December 2016 | Total exemption full accounts made up to 5 April 2016 (7 pages) |
| 18 December 2016 | Total exemption full accounts made up to 5 April 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
| 30 December 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 16 December 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 16 December 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 16 December 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 7 November 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 7 November 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 7 November 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 14 December 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 14 December 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 14 December 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 8 November 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 8 November 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 29 December 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 29 December 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 29 October 2010 | Registered office address changed from 16 St John's Lane London EC1M 4EY on 29 October 2010 (1 page) |
| 29 October 2010 | Registered office address changed from 16 St John's Lane London EC1M 4EY on 29 October 2010 (1 page) |
| 4 October 2010 | Director's details changed for Richard Thomas Andrew Postlethwaite on 1 October 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Richard Thomas Andrew Postlethwaite on 1 October 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Richard Thomas Andrew Postlethwaite on 1 October 2010 (1 page) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Richard Thomas Andrew Postlethwaite on 1 October 2010 (1 page) |
| 4 October 2010 | Secretary's details changed for Richard Thomas Andrew Postlethwaite on 1 October 2010 (1 page) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Richard Thomas Andrew Postlethwaite on 1 October 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Appointment of Rebecca Rachel Alison Williams as a director (3 pages) |
| 15 September 2010 | Appointment of Rebecca Rachel Alison Williams as a director (3 pages) |
| 15 September 2010 | Termination of appointment of Donald Macgregor as a director (2 pages) |
| 15 September 2010 | Termination of appointment of Donald Macgregor as a director (2 pages) |
| 13 November 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 13 November 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 13 November 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Director's details changed for Donald George Rhynas Macgregor on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Richard Thomas Andrew Postlethwaite on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Director's details changed for Richard Thomas Andrew Postlethwaite on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Donald George Rhynas Macgregor on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Donald George Rhynas Macgregor on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Richard Thomas Andrew Postlethwaite on 1 October 2009 (2 pages) |
| 9 December 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 9 December 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 9 December 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 7 October 2008 | Director and secretary's change of particulars / richard postlethwaite / 01/10/2008 (1 page) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (5 pages) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (5 pages) |
| 7 October 2008 | Director and secretary's change of particulars / richard postlethwaite / 01/10/2008 (1 page) |
| 4 February 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 4 February 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 4 February 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 18 October 2007 | Return made up to 01/10/07; no change of members (5 pages) |
| 18 October 2007 | Return made up to 01/10/07; no change of members (5 pages) |
| 23 November 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 23 November 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 23 November 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 31 October 2006 | Return made up to 01/10/06; full list of members (9 pages) |
| 31 October 2006 | Return made up to 01/10/06; full list of members (9 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | New director appointed (1 page) |
| 24 October 2006 | New director appointed (1 page) |
| 11 November 2005 | Return made up to 01/10/05; change of members (7 pages) |
| 11 November 2005 | Return made up to 01/10/05; change of members (7 pages) |
| 11 October 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 11 October 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 11 October 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 10 November 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 10 November 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 10 November 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 11 October 2004 | Return made up to 01/10/04; no change of members (7 pages) |
| 11 October 2004 | Return made up to 01/10/04; no change of members (7 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 20 October 2003 | Return made up to 01/10/03; full list of members (9 pages) |
| 20 October 2003 | Return made up to 01/10/03; full list of members (9 pages) |
| 16 October 2002 | Return made up to 01/10/02; full list of members (9 pages) |
| 16 October 2002 | Return made up to 01/10/02; full list of members (9 pages) |
| 16 October 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 16 October 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 16 October 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 17 October 2001 | Return made up to 01/10/01; full list of members (8 pages) |
| 17 October 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 17 October 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 17 October 2001 | Return made up to 01/10/01; full list of members (8 pages) |
| 17 October 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 16 October 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 16 October 2000 | Return made up to 01/10/00; full list of members (12 pages) |
| 16 October 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 16 October 2000 | Return made up to 01/10/00; full list of members (12 pages) |
| 16 October 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 27 October 1999 | Return made up to 01/10/99; full list of members (15 pages) |
| 27 October 1999 | Return made up to 01/10/99; full list of members (15 pages) |
| 14 September 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 14 September 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 14 September 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 25 January 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 25 January 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 25 January 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 16 October 1998 | Return made up to 01/10/98; no change of members (5 pages) |
| 16 October 1998 | Return made up to 01/10/98; no change of members (5 pages) |
| 30 December 1997 | Full accounts made up to 5 April 1997 (6 pages) |
| 30 December 1997 | Full accounts made up to 5 April 1997 (6 pages) |
| 30 December 1997 | Full accounts made up to 5 April 1997 (6 pages) |
| 13 October 1997 | Return made up to 01/10/97; full list of members (8 pages) |
| 13 October 1997 | Return made up to 01/10/97; full list of members (8 pages) |
| 29 September 1997 | Secretary resigned;director resigned (1 page) |
| 29 September 1997 | Secretary resigned;director resigned (1 page) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 3 December 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 21 October 1996 | Return made up to 01/10/96; full list of members
|
| 21 October 1996 | Return made up to 01/10/96; full list of members
|
| 16 November 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 9 October 1995 | Return made up to 01/10/95; no change of members
|
| 9 October 1995 | Return made up to 01/10/95; no change of members
|
| 11 October 1988 | Incorporation (9 pages) |
| 11 October 1988 | Incorporation (9 pages) |