HIGHBOND LIMITED

Overview

Company Name	HIGHBOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08635825
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHBOND LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HIGHBOND LIMITED located?

Registered Office Address	The Threshing Barn Manor Farm Barns Coates Lane HP13 5UX High Wycombe Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHBOND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for HIGHBOND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2027
Next Confirmation Statement Due	Aug 16, 2027
Next Confirmation Statement Made Up To	Aug 02, 2026
Overdue	No

What are the latest filings for HIGHBOND LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2026	Confirmation statement made on Aug 02, 2026 with updates	5 pages	CS01

May 22, 2026	Micro company accounts made up to Aug 31, 2025	4 pages	AA

Oct 17, 2025	Registered office address changed from 29-31 Castle Street High Wycombe HP13 6RU England to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on Oct 17, 2025	1 pages	AD01

Sep 19, 2025	Confirmation statement made on Aug 02, 2025 with updates	5 pages	CS01

May 29, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 02, 2024 with updates	5 pages	CS01

May 30, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 02, 2023 with updates	5 pages	CS01

Mar 01, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 02, 2022 with updates	5 pages	CS01

May 25, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 02, 2021 with updates	5 pages	CS01

Mar 22, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 02, 2020 with updates	5 pages	CS01

May 27, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Aug 02, 2019	Confirmation statement made on Aug 02, 2019 with updates	5 pages	CS01

May 29, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Sep 07, 2018	Confirmation statement made on Aug 02, 2018 with updates	5 pages	CS01

May 08, 2018	Accounts for a dormant company made up to Aug 31, 2017	3 pages	AA

Sep 19, 2017	Notification of Jean-Francois Nebel as a person with significant control on Sep 13, 2017	2 pages	PSC01

Sep 14, 2017	Appointment of Jean-Francois Nebel as a director on Sep 14, 2017	2 pages	AP01

Sep 14, 2017	Registered office address changed from 121 Stonegrove Edgware HA8 7TJ to 29-31 Castle Street High Wycombe HP13 6RU on Sep 14, 2017	1 pages	AD01

Sep 14, 2017	Termination of appointment of Martin Stephen Briggs as a director on Sep 14, 2017	1 pages	TM01

Sep 14, 2017	Cessation of Martin Stephen Briggs as a person with significant control on Sep 14, 2017	1 pages	PSC07

Aug 02, 2017	Confirmation statement made on Aug 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIGHBOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEBEL, Jean-Francois T Chemin Des Groux 78670 Villennes Sur Seine 710 France	Sep 14, 2017		Director	T Chemin Des Groux 78670 Villennes Sur Seine 710 France		France	French	1964-11		237936980001
BRIGGS, Martin Stephen Stonegrove HA8 7TJ Edgware 121 England	Aug 02, 2013	Sep 14, 2017	Director	Stonegrove HA8 7TJ Edgware 121 England		England	British	1959-9		44250720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHBOND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jean-Francois Nebel T Chemin Des Groux 78670 Villennes Sur Seine 710 France	Sep 13, 2017	T Chemin Des Groux 78670 Villennes Sur Seine 710 France	No
	Nationality: French Country of Residence: France
	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 Martin Stephen Briggs Stonegrove HA8 7TJ Edgware 121	Apr 06, 2016	Stonegrove HA8 7TJ Edgware 121	Yes
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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