HIGHZENITH LTD

Overview

Company Name	HIGHZENITH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03761323
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999

Summary

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

What is the purpose of HIGHZENITH LTD?

specialised design activities (74100) / Professional, scientific and technical activities

Where is HIGHZENITH LTD located?

Registered Office Address	15 Balena Close BH17 7DB Poole England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHZENITH LTD?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for HIGHZENITH LTD?

Filings
Date	Description	Document	Type
Oct 14, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jan 30, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 06, 2024 with updates	4 pages	CS01

Dec 17, 2024	Director's details changed for Mrs Joanne Lorraine Pipe on Apr 01, 2024	2 pages	CH01

Dec 17, 2024	Change of details for Mrs Joanne Lorraine Pipe as a person with significant control on Apr 01, 2024	2 pages	PSC04

Mar 05, 2024	Notification of Joanne Lorraine Pipe as a person with significant control on Dec 16, 2022	2 pages	PSC01

Feb 12, 2024	Register(s) moved to registered inspection location 3 Vista Place Ingworth Road Poole Dorset BH12 1JY	1 pages	AD03

Feb 12, 2024	Register inspection address has been changed from 11 Eamont Gardens Hartlepool Cleveland TS26 9JD England to 3 Vista Place Ingworth Road Poole Dorset BH12 1JY	1 pages	AD02

Feb 09, 2024	Confirmation statement made on Dec 06, 2023 with updates	5 pages	CS01

Feb 09, 2024	Director's details changed for Mrs Joanne Lorraine Pipe on Dec 06, 2023	2 pages	CH01

Jan 31, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with updates	4 pages	CS01

Dec 06, 2022	Registered office address changed from 15 Belena Close Poole Dorset England Balena Close Poole BH17 7DB England to 15 Balena Close Poole BH17 7DB on Dec 06, 2022	1 pages	AD01

Dec 06, 2022	Termination of appointment of Amy Parkes as a secretary on Dec 06, 2022	1 pages	TM02

Dec 06, 2022	Registered office address changed from 15 Balena Close Balena Close Poole Dorset BH17 7DB England to 15 Belena Close Poole Dorset England Balena Close Poole BH17 7DB on Dec 06, 2022	1 pages	AD01

Nov 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 25, 2022	Registered office address changed from 45 Owton Manor Lane Hartlepool TS25 3AB to 15 Balena Close Balena Close Poole Dorset BH17 7DB on Jul 25, 2022	1 pages	AD01

Jun 09, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 19, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 13, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Appointment of Mrs Joanne Lorraine Pipe as a director on Jan 20, 2020	2 pages	AP01

Nov 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 11, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIGHZENITH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKES, Robert 45 Owton Manor Lane TS25 3AB Hartlepool Cleveland	Apr 28, 1999		Director	45 Owton Manor Lane TS25 3AB Hartlepool Cleveland	England	British	1949-10	Draughtsman	64545350003
PIPE, Joanne Lorraine Strand Street BH15 1RX Poole 1 Odyssey England	Jan 20, 2020		Director	Strand Street BH15 1RX Poole 1 Odyssey England	England	British	1973-4	Financial Controller	266335270003
PARKES, Amy 45 Owton Manor Lane TS25 3AB Hartlepool Cleveland	Apr 28, 1999	Dec 06, 2022	Secretary	45 Owton Manor Lane TS25 3AB Hartlepool Cleveland		British			64545380002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 28, 1999	May 14, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 28, 1999	May 14, 1999	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 HIGHZENITH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joanne Lorraine Pipe Balena Close BH17 7DB Poole 15 England	Dec 16, 2022	Balena Close BH17 7DB Poole 15 England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Parkes Balena Close BH17 7DB Poole 15 England	Apr 06, 2016	Balena Close BH17 7DB Poole 15 England	No
	Nationality: British Country of Residence: United Kingdom
	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