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Highworth Insurance Limited (registration number 07980064) is a private limited company incorporated on 2012-03-07 originating in United Kingdom. The company is situated at One, Creechurch Place, London EC3A 5AF. Having undergone a change in 2012-08-13, the previous name the firm used was Highworth Cover Limited. Highworth Insurance Limited operates Standard Industrial Classification: 66220 - "activities of insurance agents and brokers".

Company details

Name Highworth Insurance Limited
Number 07980064
Date of Incorporation: Wed, 7th Mar 2012
End of financial year: 30 September
Address: One, Creechurch Place, London, EC3A 5AF
SIC code: 66220 - Activities of insurance agents and brokers

When it comes to the 2 directors that can be found in the business, we can name: Jenny H. (in the company from 08 February 2023), Toby G. (appointment date: 11 May 2017). The official register lists 6 persons of significant control, EC3A 5AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aston Lark Group Limited can be found at Creechurch Place, EC3A 5AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tilly M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 307,689 355,256 542,947 906,452 1,269,699 2,055,097 3,018,310
Fixed Assets - - - 47,488 82,135 102,173 129,399
Number Shares Allotted 2 2 2 2 - - -
Shareholder Funds -163,228 -304,760 -234,334 81,289 - - -
Tangible Fixed Assets 127,519 113,467 88,261 47,488 - - -
Total Assets Less Current Liabilities 351,721 162,199 139,811 81,289 337,733 931,098 1,480,328

People with significant control

Howden Uk&I Holdings Limited
26 October 2023
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12875660
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aston Lark Group Limited
22 March 2019 - 26 October 2023
Address One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02845335
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tilly M.
29 November 2017 - 22 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Philippa M.
29 November 2017 - 22 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Joanne M.
25 November 2016 - 29 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew M.
6 April 2016 - 3 May 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(CH01) On Mon, 25th Sep 2023 director's details were changed
filed on: 26th, September 2023 | officers 		Free Download (2 pages)