RIGHTS HIGHWAY LIMITED

RIGHTS HIGHWAY LIMITED

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

    Company NameRIGHTS HIGHWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07013559
    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 RIGHTS HIGHWAY LIMITED?

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

    Where is RIGHTS HIGHWAY LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middx
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGHTS HIGHWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RIGHTS HIGHWAY LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for RIGHTS HIGHWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    3 pagesAA

    Change of details for Mr Paul Lynton as a person with significant control on May 27, 2025

    2 pagesPSC04

    Director's details changed for Mr Paul Lynton on May 27, 2025

    2 pagesCH01

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    5 pagesCS01

    Director's details changed for Mrs Laurelle Kathleen Macgregor on Sep 29, 2023

    2 pagesCH01

    Change of details for Mrs Laurelle Kathleen Macgregor as a person with significant control on Sep 29, 2023

    2 pagesPSC04

    Notification of Laurelle Kathleen Macgregor as a person with significant control on Dec 01, 2019

    2 pagesPSC01

    Change of details for Mr Paul Lynton as a person with significant control on Sep 15, 2023

    2 pagesPSC04

    Director's details changed for Mr Paul Lynton on Sep 15, 2023

    2 pagesCH01

    Change of details for Mr Paul Lynton as a person with significant control on Sep 16, 2016

    2 pagesPSC04

    Director's details changed for Mr Paul Lynton on Sep 16, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2022

    3 pagesAA

    Registered office address changed from 62 Wilbury Way Wilbury Way Hitchin SG4 0TP England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on Sep 15, 2023

    1 pagesAD01

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Appointment of Mrs Laurelle Kathleen Macgregor as a director on Dec 01, 2019

    2 pagesAP01

    Termination of appointment of Peter Le Bosquet as a director on Dec 01, 2019

    1 pagesTM01

    Who are the officers of RIGHTS HIGHWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGREGOR, Laurelle Kathleen
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    EnglandBritishDirector14809480004
    TAUSSIG, Leslie Ladya
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    EnglandBritishDirector65275410007
    KEMP, Andrew
    28 Kings Gate
    RH12 1AE Horsham
    West Sussex
    Director
    28 Kings Gate
    RH12 1AE Horsham
    West Sussex
    United KingdomBritishDirector64766560002
    LE BOSQUET, Peter
    Beckenham Road
    BR4 0QT West Wickham
    32
    Kent
    Director
    Beckenham Road
    BR4 0QT West Wickham
    32
    Kent
    United KingdomBritishChartered Accountant140995300002
    LYNTON, Paul
    98 Elstree Road
    Bushey Heath
    WD23 4GQ Watford
    Hertfordshire
    Director
    98 Elstree Road
    Bushey Heath
    WD23 4GQ Watford
    Hertfordshire
    United KingdomBritishMusic Writer65275410001
    TAUSSIG, Ruth
    Elstree Road
    Bushey Heath
    WD23 4GQ Watford
    98
    Herts
    United Kingdom
    Director
    Elstree Road
    Bushey Heath
    WD23 4GQ Watford
    98
    Herts
    United Kingdom
    United KingdomBritishDirector4212260001

    Who are the persons with significant control of RIGHTS HIGHWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laurelle Kathleen Macgregor
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    Dec 01, 2019
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    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 Peter Le Bosquet
    Beckenham Road
    BR4 0QT West Wickham
    32
    United Kingdom
    Sep 09, 2016
    Beckenham Road
    BR4 0QT West Wickham
    32
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Leslie Ladya Taussig
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    England
    Sep 09, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middx
    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.

    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