HIGHMANNER LTD

Overview

Company Name	HIGHMANNER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03219608
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1996

Summary

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

What is the purpose of HIGHMANNER LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HIGHMANNER LTD located?

Registered Office Address	19 West Drive BN2 0GD Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHMANNER LTD?

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

What is the status of the latest confirmation statement for HIGHMANNER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for HIGHMANNER LTD?

Filings
Date	Description	Document	Type
Dec 21, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jan 05, 2025	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Dec 10, 2023	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Feb 27, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Register(s) moved to registered office address 19 West Drive Brighton BN2 0GD	1 pages	AD04

Oct 04, 2022	Registered office address changed from 62 Lime Grove Ruislip Middlesex HA4 8RY England to 19 West Drive Brighton BN2 0GD on Oct 04, 2022	1 pages	AD01

Dec 12, 2021	Confirmation statement made on Dec 09, 2021 with updates	4 pages	CS01

Dec 12, 2021	Notification of Remington Partners Ltd as a person with significant control on Dec 21, 2020	2 pages	PSC02

Nov 15, 2021	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 25, 2020	Termination of appointment of Shelia Andress as a director on Apr 24, 2020	1 pages	TM01

Dec 20, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Apr 08, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Total exemption full accounts made up to Jul 31, 2017	11 pages	AA

Jan 13, 2018	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

Apr 20, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Dec 10, 2016	Confirmation statement made on Dec 09, 2016 with updates	6 pages	CS01

Jun 17, 2016	Registered office address changed from 66 Waxwell Lane Pinner Middlesex HA5 3EU to 62 Lime Grove Ruislip Middlesex HA4 8RY on Jun 17, 2016	1 pages	AD01

Jun 16, 2016	Register(s) moved to registered inspection location 10-12 (2nd Floor, Rear) Love Lane Pinner Middlesex HA5 3EF	1 pages	AD03

View All Filings

Who are the officers of HIGHMANNER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Henry Olushola, Dr No 2 Woodridings Close HA5 4RF Hatchend Middlesex	Aug 12, 2005		Director	No 2 Woodridings Close HA5 4RF Hatchend Middlesex	England	British	1962-10	107347800001
LUBEL, Gillian Diane Waxwell Lane HA5 3EU Pinner 66 Middlesex	Apr 14, 2009		Director	Waxwell Lane HA5 3EU Pinner 66 Middlesex	United Kingdom	British	1960-4	139526480001
ANSELL, Terrence High Street HA5 5PW Pinner 52 Middlesex United Kingdom	Mar 01, 2011	Apr 19, 2012	Secretary	High Street HA5 5PW Pinner 52 Middlesex United Kingdom		British		158723470001
HARRISON, Ena Mary 17 Woodridings Close Hatch End HA5 4RF Pinner Middlesex	Jul 02, 1996	Jan 26, 2001	Secretary	17 Woodridings Close Hatch End HA5 4RF Pinner Middlesex		British		74648040001
IRVINE, Geoffrey Neil 408 Uxbridge Road Hatch End HA5 4HP Pinner Middlesex	Jan 26, 2001	Mar 01, 2011	Secretary	408 Uxbridge Road Hatch End HA5 4HP Pinner Middlesex		British		41107690001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 02, 1996	Jul 04, 1996	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
ANDRESS, Shelia 15 Woodridings Close Hatch End HA5 4RF Pinner Middlesex	Jul 22, 2000	Apr 24, 2020	Director	15 Woodridings Close Hatch End HA5 4RF Pinner Middlesex	England	British	1940-12	72259630001
HARRISON, Ena Mary 17 Woodridings Close Hatch End HA5 4RF Pinner Middlesex	Jan 26, 2001	Aug 12, 2005	Director	17 Woodridings Close Hatch End HA5 4RF Pinner Middlesex		British	1914-7	74648040001
HOUGHTON, Wayne 16 Woodridings Close Hatch End HA5 4RF Pinner Middlesex	Jul 02, 1996	Jul 22, 2000	Director	16 Woodridings Close Hatch End HA5 4RF Pinner Middlesex		British	1961-10	57476170001
RAIVADERA, Reeta Upprt Mt Gravatt P.O. Box 6704 4122 Queensland Australia	Jul 06, 2007	Mar 24, 2016	Director	Upprt Mt Gravatt P.O. Box 6704 4122 Queensland Australia	England	Australian	1960-9	140782270001
SIMMONDS, Jeanette 16 Woodridings Close HA5 4RF Pinner Middlesex	Jan 26, 2001	Apr 14, 2009	Director	16 Woodridings Close HA5 4RF Pinner Middlesex		British	1952-2	74647950001
SOOD, Surinder Nath 18 Woodridings Close Hatch End HA5 4RF Pinner Middlesex	Jan 30, 2002	Jul 06, 2007	Director	18 Woodridings Close Hatch End HA5 4RF Pinner Middlesex		British	1940-10	80158890001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jul 02, 1996	Jul 04, 1996	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHMANNER LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Remington Partners Ltd

Dec 21, 2020

Lime Grove

HA4 8RY Ruislip

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04529875

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Henry Olushola Andrews

Apr 06, 2016

West Drive

BN2 0GD Brighton

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0