Hightrans Limited, London

Hightrans Limited is a private limited company. Registered at 1 Kings Arms Yard, London EC2R 7AF, this 35 years old company was incorporated on 1988-10-11 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: James B. (appointed on 23 August 2021), Rebecca W. (appointed on 09 September 2010). Among the secretaries (1 in total), we can name: James B. (appointed on 23 August 2021).
About
Name: Hightrans Limited
Number: 02303726
Incorporation date: 1988-10-11
End of financial year: 31 March
 
Address: 1 Kings Arms Yard
London
EC2R 7AF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Mark B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Geoffrey C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Timothy V.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The target date for Hightrans Limited confirmation statement filing is 2024-10-15. The previous one was filed on 2023-10-01. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 05 April 2022.

3 persons of significant control are reported in the official register, namely: Mark B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Geoffrey C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Timothy V. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 27th, December 2023 | accounts
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