HIGHLINE SOLICITORS LIMITED
Overview
| Company Name | HIGHLINE SOLICITORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10123921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLINE SOLICITORS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is HIGHLINE SOLICITORS LIMITED located?
| Registered Office Address | Breakspear Park Suite F Breakspear Way HP2 4TZ Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLINE SOLICITORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHLINE SOLICITORS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for HIGHLINE SOLICITORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with updates | 6 pages | CS01 | ||
Termination of appointment of Gary Tarrant as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 13, 2025 with updates | 6 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 13, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Samuel Robert Walker on Nov 24, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Secretary's details changed for Mr Neil Gavin Foster on Nov 24, 2023 | 1 pages | CH03 | ||
Registered office address changed from Innovation House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Breakspear Park Suite F Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on Nov 24, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Neil Gavin Foster on Nov 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Tarrant on Nov 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Paul Smith on Nov 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2023 with updates | 8 pages | CS01 | ||
Change of details for Wexford Bidco Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Neil Gavin Foster as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Notification of Wexford Bidco Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC02 | ||
Who are the officers of HIGHLINE SOLICITORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Neil Gavin | Secretary | Suite F Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England | 237581210001 | |||||||
| FOSTER, Neil Gavin | Director | Suite F Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England | England | British | 167855390002 | |||||
| SMITH, Jonathan Paul | Director | Suite F Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England | England | British | 244727230038 | |||||
| WALKER, Samuel Robert | Director | Suite F Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England | England | British | 186520570002 | |||||
| DEVONALD, Simon John Michael | Director | Mark Road HP2 7DN Hemel Hempstead 39 United Kingdom | England | British | 76742640003 | |||||
| HALLIWELL, Peter Andrew | Director | Mark Road HP2 7DN Hemel Hempstead 39 United Kingdom | England | British | 55789580005 | |||||
| TARRANT, Gary | Director | Suite F Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England | United Kingdom | British | 195403040002 |
Who are the persons with significant control of HIGHLINE SOLICITORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odevo Uk Limited | Jul 05, 2022 | St George Wharf SW8 2LE London 13b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Andrew Halliwell | Apr 14, 2016 | 39 Mark Road HP2 7DN Hemel Hempstead Innovation House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Stewart Lloyd | Apr 14, 2016 | 39 Mark Road HP2 7DN Hemel Hempstead Innovation House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Townend | Apr 14, 2016 | 39 Mark Road HP2 7DN Hemel Hempstead Innovation House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of 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