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HIGHLINE AUTOMOTIVE LIMITED

HIGHLINE AUTOMOTIVE LIMITED

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

    • Overview

    Company NameHIGHLINE AUTOMOTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13492811
    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 HIGHLINE AUTOMOTIVE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HIGHLINE AUTOMOTIVE LIMITED located?

    Registered Office Address
    61 Winthorpe Road
    NG24 2AA Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLINE AUTOMOTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HIGHLINE AUTOMOTIVE LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for HIGHLINE AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Anthony Swanston on Jul 04, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Anthony Swanston on Jul 04, 2023

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Registered office address changed from Highline Automotive Newark Road Hawton Newark Nottinghamshire NG24 3RR England to 61 Winthorpe Road Newark Nottinghamshire NG24 2AA on Oct 25, 2022

    		2 pagesAD01

    Confirmation statement made on Jul 04, 2022 with updates

    		5 pagesCS01

    Cessation of Matthew Anthony Swanston as a person with significant control on Jul 06, 2021

    		1 pagesPSC07

    Notification of Swanston Harcourt Holdings Limited as a person with significant control on Jul 05, 2021

    		4 pagesPSC02

    Registered office address changed from Highline Automotive, Willow Farm Newark Road Newark Nottinghamshire NG24 3RR to Highline Automotive Newark Road Hawton Newark Nottinghamshire NG243RR on Jul 15, 2022

    		1 pagesAD01

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to Highline Automotive, Willow Farm Newark Road Newark Nottinghamshire NG24 3RR on Jul 13, 2022

    		2 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 05, 2021

    Statement of capital on Jul 05, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIGHLINE AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWANSTON, Matthew Anthony
    Winthorpe Road
    NG24 2AA Newark
    61
    Nottinghamshire
    United Kingdom
    		Director
    Winthorpe Road
    NG24 2AA Newark
    61
    Nottinghamshire
    United Kingdom
    		United KingdomBritish266909280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLINE AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Anthony Swanston
    Bell Yard
    WC2A 2JR London
    7
    England
    		Jul 05, 2021
    Bell Yard
    WC2A 2JR London
    7
    England
    		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.
    Winthorpe Road
    NG24 2AA Newark
    61
    Nottinghamshire
    United Kingdom
    		Jul 05, 2021
    Winthorpe Road
    NG24 2AA Newark
    61
    Nottinghamshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13480769
    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.
    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