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HIGHSHIP INDUSTRIES LIMITED

HIGHSHIP INDUSTRIES LIMITED

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

    • Overview

    Company NameHIGHSHIP INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06462464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HIGHSHIP INDUSTRIES LIMITED?

    • Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is HIGHSHIP INDUSTRIES LIMITED located?

    Registered Office Address
    Trym Lodge 1 Henbury Road
    Westbury On Trym
    BS9 3HQ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHSHIP INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLOMIX ENGINEERING LIMITEDJan 03, 2008Jan 03, 2008

    What are the latest accounts for HIGHSHIP INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for HIGHSHIP INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2022

    		14 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		13 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		20 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		16 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 03, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		16 pagesAA

    Total exemption full accounts made up to Jan 31, 2015

    		11 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 83,047,500
    		SH01

    Amended total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2014

    		13 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 6,600,500
    		SH01

    Annual return made up to Jan 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 6,600,500
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		14 pagesAA

    Annual return made up to Jan 03, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of HIGHSHIP INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEISEL, Barbara Rosel
    Auguste-Victoria-Str.3
    Bad Nauheim
    61231
    Germany
    		Director
    Auguste-Victoria-Str.3
    Bad Nauheim
    61231
    Germany
    		GermanyGerman112336010001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HURWORTH, Aderyn
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		United KingdomBritish89673040001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHSHIP INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geno Invest Stiftung
    Forsthausstr.
    35647 Waldsolms
    4
    Germany
    		Jul 01, 2016
    Forsthausstr.
    35647 Waldsolms
    4
    Germany
    		No
    Legal FormFoundation
    Legal AuthorityGermany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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