HIGHCOVER LIMITED
Overview
| Company Name | HIGHCOVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02187891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCOVER LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HIGHCOVER LIMITED located?
| Registered Office Address | Hillcrest Estate Management Limited 5 Grove Road Redland BS6 6UJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCOVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for HIGHCOVER LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for HIGHCOVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Hillcrest Estate Management Limited on Sep 01, 2019 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter Jack George Glithero as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleonor Louise White as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Oana Madalina Ciosu Moraru as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Kate Ashmore as a director on Aug 24, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Oliver Bushrod as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIGHCOVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited United Kingdom |
| 104049040002 | ||||||||||
| CIOSU MORARU, Oana Madalina | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | United Kingdom | Romanian | Student | 250952180001 | ||||||||
| GLITHERO, Peter Jack George | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | United Kingdom | British | Employe Of Biffa (South Bucks) | 250977430001 | ||||||||
| BRIGHT, Maureen Lilian | Secretary | 2 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Pa/Secretary | 44255700001 | |||||||||
| CHAUDHRI, Sonia | Secretary | 7 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | 58699640001 | ||||||||||
| DOVE, Kim Elizabeth | Secretary | 6 Davies Court HP12 3JF High Wycombe Buckinghamshire | British | Secretary | 30254620001 | |||||||||
| KING, Michael Christopher | Secretary | 15 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Librarian | 43342810001 | |||||||||
| KWIECONSKA, Helen | Secretary | 11 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Senior Sales Executive | 76334410001 | |||||||||
| MACE, Julian Phillip | Secretary | 1 Davies Court HP12 3JF High Wycombe Buckinghamshire | British | 23456760001 | ||||||||||
| TOUCHSTONE CPS | Secretary | Castle House Dawson Road Mount Farm Bletchley MK1 1QY Milton Keynes | 118521160002 | |||||||||||
| ANSELL, Richard | Director | 16 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Senior Technical Advisor | 43269240001 | |||||||||
| ASHMORE, Kate | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | United Kingdom | British | Head Of Hr | 182416240001 | ||||||||
| AUSTIN, Sally Ann | Director | 17 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Administrator | 102578750001 | |||||||||
| BLACKBURN, James Christopher | Director | 5 Davies Court HP12 3JF High Wycombe Buckinghamshire | British | Funeral Director | 29935590001 | |||||||||
| BRACE, David Ian | Director | 18 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Security Officer | 102578160001 | |||||||||
| BURTON, William Richard Alexander | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | England | British | None Supplied | 182145610001 | ||||||||
| BUSHROD, Robert Oliver | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | England | Bristish | None Supplied | 182145330001 | ||||||||
| CAMDEN, Beverley | Director | 14 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Buyer Purchasing | 76334210001 | |||||||||
| EVANS, Helen Pamela | Director | 17 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Credit Controller | 57508690001 | |||||||||
| KING, Michael Christopher | Director | 15 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Academic Librarian | 43342810001 | |||||||||
| KWIECINSKA, Helen | Director | 11 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Sales Executive | 63210150001 | |||||||||
| MOORLEY, Andrew Richard | Director | Flat 1 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Plumbing Engineer | 102578670001 | |||||||||
| MOORLEY, Frances Ann | Director | Flat 1 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Accounts Assistant | 102578690001 | |||||||||
| PIERCE, Graeme Richard | Director | 23 Davies Court HP12 3JF High Wycombe Buckinghamshire | British | Manager Of Estate Agent | 23456770001 | |||||||||
| POOLE, Sean Thomas | Director | 4 Davies Court HP12 3JF High Wycombe Buckinghamshire | British | Banker | 103315340001 | |||||||||
| ROWINSKI, Christopher Jerzy | Director | 15 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Courier | 102578120001 | |||||||||
| ROWINSKI, Nicola Jane | Director | 15 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Admin Assistant | 112808240001 | |||||||||
| SPARKES, Sonia Louise | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | England | British | Contracts Manager | 182145580001 | ||||||||
| WADE, Catherine Jane | Director | 21 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Care Worker | 64289640001 | |||||||||
| WALFORD, Matthew Howard | Director | 4 Davies Court Carrington Road HP12 3JF High Wycombe Buckinghamshire | British | Police Constable | 103032540001 | |||||||||
| WHITE, Eleonor Louise | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited | England | British | None Supplied | 182416010001 |
What are the latest statements on persons with significant control for HIGHCOVER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0