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HIGHWAY EQUIPMENT AND BUILDING LIMITED

HIGHWAY EQUIPMENT AND BUILDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHWAY EQUIPMENT AND BUILDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05289727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHWAY EQUIPMENT AND BUILDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIGHWAY EQUIPMENT AND BUILDING LIMITED located?

    Registered Office Address
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHWAY EQUIPMENT AND BUILDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHWAY EQUIPMENT SUPPLIES LIMITEDNov 17, 2004Nov 17, 2004

    What are the latest accounts for HIGHWAY EQUIPMENT AND BUILDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for HIGHWAY EQUIPMENT AND BUILDING LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for HIGHWAY EQUIPMENT AND BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Anthony John Potter as a person with significant control on May 01, 2025

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 17, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 17, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 17, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 17, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 17, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 17, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 17, 2016

    		3 pagesRP04CS01

    Change of details for Mr Anthony John Potter as a person with significant control on Dec 18, 2016

    		2 pagesPSC04

    Cessation of Michael John Reed as a person with significant control on Dec 18, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Director's details changed for Mr Andrew John Potter on Dec 08, 2022

    		2 pagesCH01

    Secretary's details changed for Deborah Louise Potter on Dec 08, 2022

    		1 pagesCH03

    Change of details for Mr Anthony John Potter as a person with significant control on Dec 08, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 17, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 08, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 08/12/2023

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 08, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 08/12/2023

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 08, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 08/12/2023

    Amended total exemption full accounts made up to Nov 30, 2019

    		8 pagesAAMD
    View All Filings

    Who are the officers of HIGHWAY EQUIPMENT AND BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Deborah Louise
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Secretary
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		British101002770004
    POTTER, Andrew John
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Director
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		EnglandBritishDirector101002880006
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    REED, Michael John
    3 Birkdale
    RG12 8ZP Bracknell
    Berkshire
    		Director
    3 Birkdale
    RG12 8ZP Bracknell
    Berkshire
    		EnglandBritishDirector103175000002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHWAY EQUIPMENT AND BUILDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Reed
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Yes
    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 Andrew John Potter
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		Apr 06, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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

    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