HIGHER NATURE LIMITED
Overview
| Company Name | HIGHER NATURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02834800 |
| 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 HIGHER NATURE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGHER NATURE LIMITED located?
| Registered Office Address | Unit 10 Discovery Way Horam TN21 0GE Heathfield East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHER NATURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHER NATURE PLC | Oct 12, 1999 | Oct 12, 1999 |
| HIGHER NATURE LIMITED | Jul 09, 1993 | Jul 09, 1993 |
What are the latest accounts for HIGHER NATURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGHER NATURE LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for HIGHER NATURE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | RP01PSC01 | ||||||
Confirmation statement made on Jun 18, 2026 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Kevin Grant as a person with significant control on Apr 24, 2026 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Kevin Grant on Apr 24, 2026 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Alan Michael Welsh on Apr 24, 2026 | 1 pages | CH03 | ||||||
Registered office address changed from 10 Discovery Way Horam Heathfield TN21 0GE England to Unit 10 Discovery Way Horam Heathfield East Sussex TN21 0GE on Apr 24, 2026 | 1 pages | AD01 | ||||||
Director's details changed for Mr Geoffrey Alexander Vincent Lockwood on Apr 24, 2026 | 2 pages | CH01 | ||||||
Change of details for Mr Geoffrey Alexander Vincent Lockwood as a person with significant control on Apr 24, 2026 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 20, 2026
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Geoffrey Alexander Vincent Lockwood on Aug 21, 2025 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Mar 29, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Sep 22, 2024 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Kevin Grant as a person with significant control on Sep 22, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Kevin Grant on Sep 22, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Kevin Grant on Sep 20, 2024 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr Kevin Grant as a director | 3 pages | RP04AP01 | ||||||
Cessation of Seapeak Group Holdings Ltd as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||
Unaudited abridged accounts made up to Mar 29, 2023 | 8 pages | AA | ||||||
Notification of Kevin Grant as a person with significant control on Feb 02, 2024 | 3 pages | PSC01 | ||||||
| ||||||||
Notification of Geoffrey Alexander Vincent Lockwood as a person with significant control on Feb 02, 2024 | 2 pages | PSC01 | ||||||
Appointment of Mr Alan Michael Welsh as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Who are the officers of HIGHER NATURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELSH, Alan Michael | Secretary | Discovery Way Horam TN21 0GE Heathfield Unit 10 East Sussex England | 319422140001 | |||||||
| GRANT, Kevin | Director | Discovery Way Horam TN21 0GE Heathfield Unit 10 East Sussex England | England | British | 186253740002 | |||||
| LOCKWOOD, Geoffrey Alexander Vincent | Director | Discovery Way Horam TN21 0GE Heathfield Unit 10 East Sussex England | Isle Of Man | British | 228374510004 | |||||
| HUSBANDS, Alison | Secretary | Cobham Road Fetcham KT22 9AU Leatherhead 21 England | 252166990001 | |||||||
| PICKARD, Jonathan Peter | Secretary | Crofton Road BR6 8DS Orpington Lynwood House Kent | British | 138273810001 | ||||||
| WRIGHT, Celia Ann Zoe | Secretary | Green Dragon House Burwash Common TN19 7LX Etchingham East Sussex | British | 38793010001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| AGGARWAL, Surekha | Director | Flat 2 9 Wyndham Place W1H 1AS London | United Kingdom | British | 169835290001 | |||||
| BIRD, Mark | Director | Crofton Road BR6 8DS Orpington Lynwood House Kent | England | British | 121990030001 | |||||
| BLACKBURN, Guy Vernon | Director | Lynwood House Crofton Road BR6 8DS Orpington Kent | England | British | 220228480001 | |||||
| BRANDON, John Robert | Director | Haymarket SW1Y 4EX London 30 | United Kingdom | British | 99584240001 | |||||
| COLE, Michael John | Director | Cobham Road Fetcham KT22 9AU Leatherhead 21 England | United Kingdom | British | 1151300001 | |||||
| COULSON, David Robert Edward | Director | Crofton Road BR6 8QE Orpington Lynwood House 2-4 Kent | England | British | 156979210001 | |||||
| CUTHBERTSON, Simon Mark | Director | Cobham Road Fetcham KT22 9AU Leatherhead 21 England | United Kingdom | British | 85242560001 | |||||
| FEWSTER, Karen | Director | Crofton Road BR6 8DS Orpington Lynwood House Kent | British | 100753850001 | ||||||
| LAWRENCE, Peter Anthony | Director | Coombe Road KT3 4QS New Malden 78 Surrey | United Kingdom | British | 64575400004 | |||||
| MAIN, David Robert | Director | Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire England | United Kingdom | British | 299426490001 | |||||
| PICKARD, Jonathan Peter | Director | Crofton Road BR6 8DS Orpington Lynwood House Kent | England | British | 138273810001 | |||||
| TOOLEY, Sarah Helen | Director | 72 Nursery Close Hurstpierpoint BN6 9WA Hassocks West Sussex | British | 68012510002 | ||||||
| WALKER, Michael James | Director | 12 Johnsons Drive TW12 2EQ Hampton Middlesex | England | British | 40754350001 | |||||
| WEAVER, John William | Director | Coaldale Road Newcastle-Under-Lyme ST5 9QX Staffordshire C/O Tree Of Life Ltd United Kingdom | United Kingdom | British | 162014910001 | |||||
| WRIGHT, Brian Robert | Director | Crofton Road BR6 8DS Orpington Lynwood House Kent | United Kingdom | British | 38793170003 | |||||
| WRIGHT, Celia Ann Zoe | Director | Green Dragon House Burwash Common TN19 7LX Etchingham East Sussex | British | 38793010001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of HIGHER NATURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Geoffrey Alexander Vincent Lockwood | Feb 02, 2024 | Discovery Way Horam TN21 0GE Heathfield Unit 10 East Sussex England | No | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Kevin Grant | Feb 02, 2024 | Discovery Way Horam TN21 0GE Heathfield Unit 10 East Sussex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Seapeak Group Holdings Ltd | Aug 26, 2022 | Douglas Head Douglas IM1 5BZ Isle Of Man Apt 36 Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Health Made Easy Limited | Dec 21, 2017 | Lymedale Business Park ST5 9QX Newcastle-Under-Lyme Coaldale Road Staffordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brian Robert Wright | Apr 06, 2016 | Crofton Road BR6 8QE Orpington Lynwood House Kent England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0