HIGHVIEW POWER LIMITED
Overview
| Company Name | HIGHVIEW POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12166228 |
| 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 HIGHVIEW POWER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHVIEW POWER LIMITED located?
| Registered Office Address | First Floor Hobhouse Court Suffolk Street SW1Y 4HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHVIEW POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HIGHVIEW POWER LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for HIGHVIEW POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Registered office address changed from Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on Feb 24, 2025 | 1 pages | AD01 | ||
Termination of appointment of Sarah Anne French as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Anne French as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Ms Sarah Anne French as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sarah Anne French as a secretary on Sep 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sandra Redding as a secretary on Sep 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Termination of appointment of Rupert Edward Pearce as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sandra Redding as a secretary on Jan 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of London Registrars Ltd as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on Jan 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 19, 2022 with updates | 3 pages | CS01 | ||
Director's details changed for Craig Hugh Muir on Jun 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of David Mark Somerset as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Javier Cavada Camino as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Appointment of Craig Hugh Muir as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Rupert Edward Pearce as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Javier Cavada Camino on Aug 01, 2020 | 2 pages | CH01 | ||
Who are the officers of HIGHVIEW POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUIR, Craig Hugh | Director | Hobhouse Court Suffolk Street SW1Y 4HH London First Floor England | United Arab Emirates | British | 294225960002 | |||||||||
| FRENCH, Sarah Anne | Secretary | 2a Charing Cross Road Pennine Place WC2H 0HF London Pennine Place England | 314173550001 | |||||||||||
| REDDING, Sandra | Secretary | 2a Charing Cross Road Pennine Place WC2H 0HF London Pennine Place England | 304020370001 | |||||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| CAVADA CAMINO, Javier | Director | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom | England | Spanish | 252165710002 | |||||||||
| FRENCH, Sarah Anne | Director | 2a Charing Cross Road Pennine Place WC2H 0HF London Pennine Place England | England | British | 314173870001 | |||||||||
| PEARCE, Rupert Edward | Director | 2a Charing Cross Road Pennine Place WC2H 0HF London Pennine Place England | United Kingdom | British | 141426110001 | |||||||||
| SHAH, Rakesh | Director | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom | England | British | 259324270001 | |||||||||
| SOMERSET, David Mark | Director | 6 Honduras Street EC1Y 0TH London Suite A England | United Kingdom | British | 243417340001 |
Who are the persons with significant control of HIGHVIEW POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highview Enterprises Limited | Aug 20, 2019 | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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