HIGHWORTH TRADING LIMITED
Company Number 06648678
Status
Dissolved
Incorporated
July 16, 2008
Entity Type
Ltd
Registered Office
5th Floor, Ergon House
London
SW1P 2AL
41202
Financial Calendar & Filing Registry
Filing Classification
Unknown
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HIGHWORTH TRADING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06648678, this organization has been active since July 2008. Primarily in the 41202 sector, the business maintains its official headquarters at 5th Floor, Ergon House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 24, 2017
Gazette
Nov 8, 2016
Dissolution
Oct 26, 2016
Confirmation Statement
Jul 18, 2016
Capital
May 9, 2016
Capital
May 9, 2016
Insolvency
May 9, 2016
Resolution
May 9, 2016
Accounts
Apr 15, 2016
Accounts
Oct 13, 2015
Annual Return
Aug 12, 2015
Annual Return
Aug 29, 2014
Address
Jul 4, 2014
Accounts
May 30, 2014
Accounts
Oct 1, 2013
Annual Return
Jul 23, 2013
Officers
Oct 16, 2012
Officers
Sep 11, 2012
Officers
Sep 10, 2012
Accounts
Aug 8, 2012
Annual Return
Jul 16, 2012
Officers
Jul 16, 2012
Officers
Jul 16, 2012
Address
May 11, 2012
Officers
Apr 19, 2012
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mrs Yvonne Sheila Youens
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
43%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
Connected Companies
OC364757
SNOW HILL DEVELOPMENTS LLP
CLARKE, Pierre is a llp member
08087436
DALIAN HOUSE HOTEL LIMITED
CLARKE, Pierre is a director
OC366745
WB DEVELOPMENTS LLP
CLARKE, Pierre is a llp member
05282293
MA HUBBARDS LIMITED
CLARKE, Pierre is a director
03389124
THE GREAT ENGLISH PUB COMPANY LIMITED
CLARKE, Pierre is a director
06553239
WARMLEY MANAGEMENT LIMITED
CLARKE, Pierre is a director
06279978
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
CLARKE, Pierre is a director
05687114
KOHN DEVELOPMENTS NO.2 LIMITED
CLARKE, Pierre is a director
05533804
VNCS 1 LIMITED
CLARKE, Pierre is a director
06061485
DRUMMOND PROPERTY COMPANY LIMITED
CLARKE, Pierre is a director
05772835
ELIZA LISA II DEVELOPMENTS LIMITED
CLARKE, Pierre is a director
05747846
B WHITEHEAD DEVELOPMENTS LIMITED
CLARKE, Pierre is a director
05652456
PEARL MAGNUS 4 LIMITED
CLARKE, Pierre is a director
05608546
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
CLARKE, Pierre is a director
05598604
STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
CLARKE, Pierre is a director
05672524
GALWALLY PROPERTY LIMITED
CLARKE, Pierre is a director
05659094
MACVICAR DEVELOPMENTS (NO.1) LIMITED
CLARKE, Pierre is a director
05544044
M+N PROPERTY (DEVON) LIMITED
CLARKE, Pierre is a director
06032344
SHORTHOSE 2006 LIMITED
CLARKE, Pierre is a director
05772834
ELIZA LISA DEVELOPMENTS LIMITED
CLARKE, Pierre is a director
05850097
MERI (NO 4) LIMITED
CLARKE, Pierre is a director
06021826
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
CLARKE, Pierre is a director
05598576
SHACKELL DEVELOPMENTS LIMITED
CLARKE, Pierre is a director
05861906
FLOREAT DOMUS LIMITED
CLARKE, Pierre is a director
06122864
JARMAN PROPERTY DEVELOPMENTS LIMITED
CLARKE, Pierre is a director
05747848
M. A. PROPERTY DEVELOPMENT LIMITED
CLARKE, Pierre is a director
05804178
MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED
CLARKE, Pierre is a director
05565899
HAMES VNCS LIMITED
CLARKE, Pierre is a director
06584149
EDWARD MCGRATH DEVELOPMENTS LIMITED
CLARKE, Pierre is a director
06061828
ELLIOT PROPERTIES LIMITED
CLARKE, Pierre is a director
06281219
BETTY MARY MARSH COMPANY LIMITED
CLARKE, Pierre is a director
05870138
M & M LEACH DEVELOPMENTS LIMITED
CLARKE, Pierre is a director
06179529
S J PODBURY & SONS LIMITED
CLARKE, Pierre is a director
06058018
R & K MARSHALL PROPERTIES LIMITED
CLARKE, Pierre is a director
05908929
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
CLARKE, Pierre is a director