Hightown Engineering Limited. net worth, address, company information. Free

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Hightown Engineering Limited (registration number 05504571) is a private limited company established on 2005-07-11 originating in England. This enterprise has its registered office at Unit 10 Compton Business Park, Thrush Road, Poole BH12 4FJ. Hightown Engineering Limited is operating under SIC: 71129 which stands for "other engineering activities".

Company details

Name	Hightown Engineering Limited
Number	05504571
Date of Incorporation:	Mon, 11th Jul 2005
End of financial year:	30 April
Address:	Unit 10 Compton Business Park, Thrush Road, Poole, BH12 4FJ
SIC code:	71129 - Other engineering activities

When it comes to the 2 directors that can be found in this company, we can name: Martin J. (appointed on 23 January 2020), Katie M. (appointment date: 11 August 2017). The official register reports 5 persons of significant control, namely: Venture Engineering Group Limited can be reached at Thrush Road, BH12 4FJ Poole. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Terence S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-04-30
Current Assets	204,065	481,792
Total Assets Less Current Liabilities	242,682	349,358

People with significant control

Venture Engineering Group Limited

11 August 2017

Address	10 Compton Business Park Thrush Road, Poole, BH12 4FJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09632619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen B.

6 April 2016 - 11 August 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Terence S.

6 April 2016 - 11 August 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Stephen B.

6 April 2016 - 11 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Terence S.

6 April 2016 - 9 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 3rd, May 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 3rd, May 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, May 2023 \| accounts	Free Download (37 pages)
(AD01) Address change date: Wed, 9th Nov 2022. New Address: Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ. Previous address: Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England filed on: 9th, November 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 8th, February 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 8th, February 2022 \| accounts	Free Download (37 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 6th, May 2021 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 6th, May 2021 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 30th Apr 2019 filed on: 6th, May 2020 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 6th, May 2020 \| accounts	Free Download (36 pages)
(AD01) Address change date: Mon, 13th Jan 2020. New Address: Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED. Previous address: Unit 7 Newtown Business Park Poole BH12 3LL England filed on: 13th, January 2020 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 22nd Feb 2019. New Address: Unit 7 Newtown Business Park Poole BH12 3LL. Previous address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom filed on: 22nd, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, November 2018 \| accounts	Free Download (10 pages)
(AD01) Address change date: Tue, 20th Nov 2018. New Address: Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW. Previous address: The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ filed on: 20th, November 2018 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 20th Nov 2018. New Address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW. Previous address: Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW United Kingdom filed on: 20th, November 2018 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 30th Apr 2018 filed on: 1st, November 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, July 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, November 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 27th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 4th Aug 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 8th, November 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 11th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 17/09/2008 from 7 lynwood court, priestlands place, lymington hampshire SO41 9GA filed on: 17th, September 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, September 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 08/08/07 from: westlake clark chart accts westlake clark four shells queen katherine rd, lymington hampshire SO41 3RY filed on: 8th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/07 from: westlake clark chart accts westlake clark four shells queen katherine rd, lymington hampshire SO41 3RY filed on: 8th, August 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Thu, 14th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 14th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 24th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 24th, July 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2005 \| incorporation	Free Download (9 pages)

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