HEIGHTS (U.K.) LIMITED

Overview

Company Name	HEIGHTS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01821925
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEIGHTS (U.K.) LIMITED?

Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is HEIGHTS (U.K.) LIMITED located?

Registered Office Address	Wainstalls Mill Wainstalls HX2 7TJ Halifax West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HEIGHTS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL GRAPHICS HARDWARE LIMITED	Jan 24, 2001	Jan 24, 2001
HEIGHTS TECHNOLOGIES LIMITED	Mar 04, 1999	Mar 04, 1999
HEIGHTS DESIGN PRODUCTION LIMITED	Jun 05, 1984	Jun 05, 1984

What are the latest accounts for HEIGHTS (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEIGHTS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for HEIGHTS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Jan 31, 2025	Satisfaction of charge 018219250018 in full	1 pages	MR04

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Apr 23, 2024	Registration of charge 018219250021, created on Apr 16, 2024	24 pages	MR01

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

May 15, 2023	Second filing of Confirmation Statement dated Jan 11, 2017	3 pages	RP04CS01

May 05, 2023	Cessation of Susan Jones as a person with significant control on Jun 01, 2016	1 pages	PSC07

May 05, 2023	Cessation of Gary Jones as a person with significant control on Jun 01, 2016	1 pages	PSC07

May 05, 2023	Notification of Gh (Halifax) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 02, 2022	Registration of charge 018219250019, created on Dec 01, 2022	14 pages	MR01

Dec 02, 2022	Registration of charge 018219250020, created on Dec 01, 2022	24 pages	MR01

Jun 29, 2022	Appointment of Mr John David Barrans as a director on Jun 28, 2022	2 pages	AP01

May 06, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

May 03, 2022	Registration of charge 018219250018, created on Apr 29, 2022	36 pages	MR01

Feb 18, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Mar 03, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 24, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Feb 06, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEIGHTS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Susan Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire	Jun 03, 2009		Secretary	Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire		British		6864210002
BARRANS, John David Wainstalls Road Wainstalls HX2 7TJ Halifax Wainstalls Mill England	Jun 28, 2022		Director	Wainstalls Road Wainstalls HX2 7TJ Halifax Wainstalls Mill England	England	British	1964-7	297442570001
JONES, Gary Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire	May 11, 2002		Director	Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire	England	British	1947-7	6864220003
JONES, Morgan Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire	Aug 01, 2011		Director	Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire	England	British	1975-10	118871650001
JONES, Susan Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire	Jan 23, 2004		Director	Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire	England	British	1947-1	6864210003
ROBINSON, Elinor Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire	Aug 01, 2011		Director	Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire	England	British	1973-12	118875880001
DRAPER, Richard Alfred 17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire	May 31, 2002	Oct 31, 2003	Secretary	17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire		Other		11890140003
GRANT, Mark Alexander Paddock Lane HX2 0NT Halifax 91 West Yorkshire United Kingdom	Oct 31, 2003	Jun 03, 2009	Secretary	Paddock Lane HX2 0NT Halifax 91 West Yorkshire United Kingdom		British		93575590011
JONES, Susan 12 Shibden Hall Croft Shibden Hall Road HX3 9XF Halifax Yorkshire		Feb 04, 1999	Secretary	12 Shibden Hall Croft Shibden Hall Road HX3 9XF Halifax Yorkshire		British		6864210002
MIDGLEY, Stuart 4 Church Farm Garth Shadwell LS17 8HD Leeds	Dec 01, 2001	May 13, 2002	Secretary	4 Church Farm Garth Shadwell LS17 8HD Leeds		British		60252660001
WARREN, Jeremy Paul 8 Hatfield View WF1 3SN Wakefield West Yorkshire	Feb 04, 1999	Nov 30, 2001	Secretary	8 Hatfield View WF1 3SN Wakefield West Yorkshire		British		62556960003
BRIAN, Andrew Peter Brook Grains Holme House Lane HX6 4HN Ripponden West Yorkshire	Jul 17, 2002	Jun 28, 2004	Director	Brook Grains Holme House Lane HX6 4HN Ripponden West Yorkshire		British	1965-3	83287880002
BRIAN, Andrew Peter Brook Grains Holme House Lane HX6 4HN Ripponden West Yorkshire	Apr 06, 1998	Oct 06, 1999	Director	Brook Grains Holme House Lane HX6 4HN Ripponden West Yorkshire		British	1965-3	83287880002
DRAPER, Richard Alfred 17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire	Sep 18, 2002	Oct 31, 2003	Director	17 Bishops Way Meltham HD7 3BW Huddersfield West Yorkshire		Other	1952-11	11890140003
GARRITY, David Patricia Gardens Timmey Lane Friendly HX6 2UR Sowerby Bridge 1 Yorkshire Great Britain	Jul 17, 2002	May 31, 2013	Director	Patricia Gardens Timmey Lane Friendly HX6 2UR Sowerby Bridge 1 Yorkshire Great Britain	United Kingdom	British	1965-3	83288020001
GRANT, Mark Alexander Paddock Lane HX2 0NT Halifax 91 West Yorkshire United Kingdom	Jan 28, 2004	Jun 03, 2009	Director	Paddock Lane HX2 0NT Halifax 91 West Yorkshire United Kingdom		British	1968-1	93575590011
JACKSON, David 82 Langley Way WD17 3EF Watford Hertfordshire	Apr 24, 2003	Dec 15, 2003	Director	82 Langley Way WD17 3EF Watford Hertfordshire		British	1947-4	89769480001
JONES, Gary 12 Shibden Hall Croft Shibden Hall Road HX3 9XF Halifax Yorkshire		Feb 04, 1999	Director	12 Shibden Hall Croft Shibden Hall Road HX3 9XF Halifax Yorkshire	England	British	1947-7	6864220002
JONES, Susan 12 Shibden Hall Croft Shibden Hall Road HX3 9XF Halifax Yorkshire		Feb 04, 1999	Director	12 Shibden Hall Croft Shibden Hall Road HX3 9XF Halifax Yorkshire	England	British	1947-1	6864210002
NORMAN, Kevin Peter 2 Elms Court Illingworth HX2 8HX Halifax West Yorkshire	Jul 05, 2004	Sep 30, 2012	Director	2 Elms Court Illingworth HX2 8HX Halifax West Yorkshire	England	British	1959-11	98994460002
PRONOST, Alain 20 Rue St Laurant Coin Sur Seille 5740 France	May 10, 2002	May 10, 2002	Director	20 Rue St Laurant Coin Sur Seille 5740 France		French	1967-3	81978700001
VOLCKAERTS, Johan Avenue Elleboudt 18 FOREIGN 1180 Brussels Belgium	Feb 04, 1999	May 10, 2002	Director	Avenue Elleboudt 18 FOREIGN 1180 Brussels Belgium		Belgian	1951-9	62537350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEIGHTS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gary Jones

Jun 01, 2016

Wainstalls

HX2 7TJ Halifax

Wainstalls Mill

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Susan Jones

Jun 01, 2016

Wainstalls

HX2 7TJ Halifax

Wainstalls Mill

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Gh (Halifax) Limited

Apr 06, 2016

Wainstalls

HX2 7TJ Halifax

Wainstalls Mill

West Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08075829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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