HIGHTRANS LIMITED

Overview

Company Name	HIGHTRANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02303726
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1988

Summary

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

What is the purpose of HIGHTRANS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HIGHTRANS LIMITED located?

Registered Office Address	1 Kings Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHTRANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for HIGHTRANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for HIGHTRANS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Micro company accounts made up to Apr 05, 2024	7 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Apr 05, 2023	7 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Micro company accounts made up to Apr 05, 2022	6 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Apr 05, 2021	6 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Appointment of Mr James David Wyatt Bradford as a secretary on Aug 23, 2021	2 pages	AP03

Aug 25, 2021	Appointment of Mr James David Wyatt Bradford as a director on Aug 23, 2021	2 pages	AP01

Aug 24, 2021	Termination of appointment of Richard Thomas Andrew Postlethwaite as a director on Aug 20, 2021	1 pages	TM01

Aug 24, 2021	Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on Aug 20, 2021	1 pages	TM02

Mar 30, 2021	Micro company accounts made up to Apr 05, 2020	7 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Micro company accounts made up to Apr 05, 2019	7 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Apr 05, 2018	7 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Withdrawal of a person with significant control statement on Mar 07, 2018	2 pages	PSC09

Mar 07, 2018	Notification of Geoffrey Robert Clifton-Brown as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 07, 2018	Notification of Timothy Ronald Geoffry Vestey as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 07, 2018	Notification of Mark Christian Jon Baddeley as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 18, 2017	Micro company accounts made up to Apr 05, 2017	7 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Dec 18, 2016	Total exemption full accounts made up to Apr 05, 2016	7 pages	AA

View All Filings

Who are the officers of HIGHTRANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADFORD, James David Wyatt Kings Arms Yard EC2R 7AF London 1	Aug 23, 2021		Secretary	Kings Arms Yard EC2R 7AF London 1					286607170001
BRADFORD, James David Wyatt Kings Arms Yard EC2R 7AF London 1	Aug 23, 2021		Director	Kings Arms Yard EC2R 7AF London 1	England	British	1977-9	Director	286605490001
WILLIAMS, Rebecca Rachel Alison Kings Arms Yard EC2R 7AF London 1 England	Sep 09, 2010		Director	Kings Arms Yard EC2R 7AF London 1 England	United Kingdom	British	1972-10	Solicitor	154130400001
INGLIS, Robert Sinclair 21 Willow Close CM23 2RY Bishops Stortford Hertfordshire		Sep 19, 1997	Secretary	21 Willow Close CM23 2RY Bishops Stortford Hertfordshire		British			16553450001
POSTLETHWAITE, Richard Thomas Andrew Kings Arms Yard EC2R 7AF London 1 England	Nov 05, 2003	Aug 20, 2021	Secretary	Kings Arms Yard EC2R 7AF London 1 England		British			37730590003
WELLS, Geoffrey Brian Thomas 28 Augustus Way CM8 1HH Witham Essex	Sep 19, 1997	Nov 05, 2003	Secretary	28 Augustus Way CM8 1HH Witham Essex		British			15115330001
INGLIS, Robert Sinclair 21 Willow Close CM23 2RY Bishops Stortford Hertfordshire		Sep 19, 1997	Director	21 Willow Close CM23 2RY Bishops Stortford Hertfordshire		British	1937-10	Chartered Accountant	16553450001
MACGREGOR, Donald George Rhynas 10 Paradise Walk SW3 4JL London		Sep 09, 2010	Director	10 Paradise Walk SW3 4JL London	United Kingdom	British	1950-11	Solicitor	40979830001
MCCULLOCH, Ian Murray 22 Oxshott Way KT11 2RT Cobham Surrey		Oct 24, 2006	Director	22 Oxshott Way KT11 2RT Cobham Surrey		British	1948-2	Investment Manager	4448570001
POSTLETHWAITE, Richard Thomas Andrew Kings Arms Yard EC2R 7AF London 1 England	Oct 24, 2006	Aug 20, 2021	Director	Kings Arms Yard EC2R 7AF London 1 England	England	British	1958-9	Accountant	37730590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHTRANS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Christian Jon Baddeley Kings Arms Yard EC2R 7AF London 1	Apr 06, 2016	Kings Arms Yard EC2R 7AF London 1	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Timothy Ronald Geoffry Vestey Kings Arms Yard EC2R 7AF London 1	Apr 06, 2016	Kings Arms Yard EC2R 7AF London 1	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Sir Geoffrey Robert Clifton-Brown Kings Arms Yard EC2R 7AF London 1	Apr 06, 2016	Kings Arms Yard EC2R 7AF London 1	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

What are the latest statements on persons with significant control for HIGHTRANS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2016	Mar 06, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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