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HIGHTOWN ENGINEERING LIMITED

HIGHTOWN ENGINEERING LIMITED

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

    • Overview

    Company NameHIGHTOWN ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05504571
    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 HIGHTOWN ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HIGHTOWN ENGINEERING LIMITED located?

    Registered Office Address
    Unit 10 Compton Business Park
    Thrush Road
    BH12 4FJ Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHTOWN ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HIGHTOWN ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for HIGHTOWN ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Katie Mellor on Nov 15, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		7 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Martin Jarman as a director on Apr 14, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		7 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 055045710003 in full

    		1 pagesMR04

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Change of details for Venture Engineering Group Limited as a person with significant control on Jul 03, 2023

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    		10 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 055045710002 in full

    		1 pagesMR04

    Registered office address changed from Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on Nov 09, 2022

    		1 pagesAD01

    Director's details changed for Mr Martin Jarman on Sep 29, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Katie Mellor on Sep 30, 2021

    		2 pagesCH01

    Director's details changed for Mr Martin Jarman on Nov 30, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of HIGHTOWN ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Katie
    Thrush Road
    BH12 4FJ Poole
    Unit 10 Compton Business Park
    Dorset
    England
    		Director
    Thrush Road
    BH12 4FJ Poole
    Unit 10 Compton Business Park
    Dorset
    England
    		EnglandBritish198408600003
    SMITH, Terence William
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hants
    England
    		Secretary
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hants
    England
    		British106577460001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BROWNING, Stephen Shaun
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hants
    England
    		Director
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hants
    England
    		EnglandBritish106802230003
    DAVIS, Kate Victoria
    Newtown Business Park
    BH12 3LL Poole
    Unit 7
    England
    		Director
    Newtown Business Park
    BH12 3LL Poole
    Unit 7
    England
    		EnglandBritish247106530001
    JARMAN, Martin
    Thrush Road
    BH12 4FJ Poole
    Unit 10 Compton Business Park
    Dorset
    England
    		Director
    Thrush Road
    BH12 4FJ Poole
    Unit 10 Compton Business Park
    Dorset
    England
    		United KingdomBritish266829640003
    O'NEIL, James
    Christchurch Road
    BH25 6QJ New Milton
    The George Business Centre
    Hampshire
    		Director
    Christchurch Road
    BH25 6QJ New Milton
    The George Business Centre
    Hampshire
    		EnglandBritish199813310001
    SMITH, Leigh Mark
    Newtown Business Park
    BH12 3LL Poole
    Unit 7
    England
    		Director
    Newtown Business Park
    BH12 3LL Poole
    Unit 7
    England
    		EnglandBritish117622750001
    SMITH, Terence William
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hants
    England
    		Director
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hants
    England
    		EnglandBritish106577460004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHTOWN ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thrush Road
    BH12 4FJ Poole
    10 Compton Business Park
    England
    		Aug 11, 2017
    Thrush Road
    BH12 4FJ Poole
    10 Compton Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09632619
    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.
    Mr Stephen Shaun Browning
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hants
    England
    		Apr 06, 2016
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hants
    England
    		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 Stephen Shaun Browning
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hampshire
    England
    		Apr 06, 2016
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hampshire
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terence William Smith
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hampshire
    England
    		Apr 06, 2016
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hampshire
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Terence William Smith
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hants
    England
    		Apr 06, 2016
    Hightown Industrial Estate
    Crow Arch Lane
    BH24 1ND Ringwood
    Unit 1
    Hants
    England
    		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.
    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