HIGH PEAK BUSES LTD

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

    Company NameHIGH PEAK BUSES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07623806
    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 HIGH PEAK BUSES LTD?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is HIGH PEAK BUSES LTD located?

    Registered Office Address
    43 Wenlock Way
    LE4 9HU Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH PEAK BUSES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 24, 2025
    Next Accounts Due OnJan 24, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HIGH PEAK BUSES LTD?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for HIGH PEAK BUSES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Previous accounting period shortened from Apr 25, 2024 to Apr 24, 2024

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Director's details changed for Mr David Brrokes on May 31, 2024

    2 pagesCH01

    Appointment of Mr David Brrokes as a director on May 31, 2024

    2 pagesAP01

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 26, 2023 to Apr 25, 2023

    1 pagesAA01

    Previous accounting period shortened from Apr 27, 2023 to Apr 26, 2023

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 28, 2022 to Apr 27, 2022

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021

    1 pagesAA01

    Termination of appointment of Matthew John Evans as a director on Jul 29, 2021

    1 pagesTM01

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Appointment of Mr Graham Sutton as a director on Jan 03, 2019

    2 pagesAP01

    Director's details changed for Mr Matthew John Evans on Oct 29, 2018

    2 pagesCH01

    Director's details changed for Mr Julian Henry Peddle on May 18, 2018

    2 pagesCH01

    Who are the officers of HIGH PEAK BUSES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Christopher Frank
    Whatton Oaks
    LE7 7QE Rothley
    16
    Leicestershire
    United Kingdom
    Secretary
    Whatton Oaks
    LE7 7QE Rothley
    16
    Leicestershire
    United Kingdom
    159825150001
    BROOKES, David
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Director
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    EnglandBritish287455810001
    KING, Brian Robert
    Mansfield Road
    DE75 7BG Heanor
    88a
    Derbyshire
    United Kingdom
    Director
    Mansfield Road
    DE75 7BG Heanor
    88a
    Derbyshire
    United Kingdom
    EnglandBritish11659120002
    PEDDLE, Julian Henry
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Director
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    EnglandBritish6284620003
    SUTTON, Graham
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Director
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    EnglandBritish11479570002
    EVANS, Matthew John
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Director
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    EnglandBritish197082950001
    HARVEY, Peter
    Cannock Street
    LE4 9HR Leicester
    102
    United Kingdom
    Director
    Cannock Street
    LE4 9HR Leicester
    102
    United Kingdom
    United KingdomBritish30318040003
    MORGAN, Richard Ian
    Mansfield Road
    DE75 7BG Heanor
    88a
    Derbyshire
    Uk
    Director
    Mansfield Road
    DE75 7BG Heanor
    88a
    Derbyshire
    Uk
    United KingdomBritish17607490002
    STOCKLEY, Philip John
    Cannock Street
    LE4 9HR Leicester
    102
    Director
    Cannock Street
    LE4 9HR Leicester
    102
    EnglandBritish125533810001

    Who are the persons with significant control of HIGH PEAK BUSES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Jun 01, 2016
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07684224
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wellglade Limited
    Mansfield Road
    DE75 7BG Heanor
    Wellglade Ltd
    England
    Jun 01, 2016
    Mansfield Road
    DE75 7BG Heanor
    Wellglade Ltd
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCo Mpanies House
    Registration Number01980546
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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