Company NameHighport Management Limited
DirectorIan Edward Hook
Company StatusActive
Company Number04649609
CategoryPrivate Limited Company
Incorporation Date28 January 2003(21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian Edward Hook
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Heathcote
Tadworth
KT20 5TH
Secretary NameFelicity Hook
NationalityBritish
StatusCurrent
Appointed28 January 2003(same day as company formation)
RoleResearch Administrator
Correspondence Address15 Heathcote
Tadworth
KT20 5TH
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameDaniel John Dwyer
NationalityBritish
StatusResigned
Appointed28 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered Address15 Heathcote
Tadworth
KT20 5TH
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London

Shareholders

1 at £1Ian Hook
100.00%
Ordinary

Financials

Year2014
Net Worth£30,764
Cash£31,207
Current Liabilities£589

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return24 January 2024 (2 months ago)
Next Return Due7 February 2025 (10 months, 2 weeks from now)

Filing History

1 February 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
15 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
25 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
28 May 2019Micro company accounts made up to 31 March 2019 (7 pages)
24 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
22 June 2018Micro company accounts made up to 31 March 2018 (6 pages)
24 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
11 August 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
11 August 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 January 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
28 January 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
1 July 2016Micro company accounts made up to 31 March 2016 (7 pages)
1 July 2016Micro company accounts made up to 31 March 2016 (7 pages)
11 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(4 pages)
11 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(4 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(4 pages)
29 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(4 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(4 pages)
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(4 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
30 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 January 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
29 January 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
17 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 January 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
30 January 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
7 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2009Return made up to 28/01/09; full list of members (3 pages)
2 February 2009Return made up to 28/01/09; full list of members (3 pages)
26 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2008Return made up to 28/01/08; full list of members (2 pages)
29 January 2008Return made up to 28/01/08; full list of members (2 pages)
15 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 February 2007Return made up to 28/01/07; full list of members (2 pages)
12 February 2007Return made up to 28/01/07; full list of members (2 pages)
3 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 February 2006Return made up to 28/01/06; full list of members (2 pages)
16 February 2006Return made up to 28/01/06; full list of members (2 pages)
10 November 2005Registered office changed on 10/11/05 from: 11 bank street ashford kent TN23 1DA (1 page)
10 November 2005Registered office changed on 10/11/05 from: 11 bank street ashford kent TN23 1DA (1 page)
7 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 February 2005Return made up to 28/01/05; full list of members (6 pages)
15 February 2005Return made up to 28/01/05; full list of members (6 pages)
28 October 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 October 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 March 2004Return made up to 28/01/04; full list of members (6 pages)
4 March 2004Return made up to 28/01/04; full list of members (6 pages)
27 November 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
27 November 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
13 May 2003New director appointed (2 pages)
13 May 2003New secretary appointed (2 pages)
13 May 2003New director appointed (2 pages)
13 May 2003New secretary appointed (2 pages)
4 February 2003Registered office changed on 04/02/03 from: 312B high street orpington kent BR6 0NG (1 page)
4 February 2003Director resigned (1 page)
4 February 2003Registered office changed on 04/02/03 from: 312B high street orpington kent BR6 0NG (1 page)
4 February 2003Secretary resigned (1 page)
4 February 2003Secretary resigned (1 page)
4 February 2003Director resigned (1 page)
28 January 2003Incorporation (15 pages)
28 January 2003Incorporation (15 pages)