Highway Corporate Capital Limited. Head office in Bournemouth. Check Director.

Highway Corporate Capital Limited, Bournemouth

Highway Corporate Capital Limited is a private limited company. Formerly, it was named Shinecard Limited (it was changed on 2001-09-26). Located at County Gates, Bournemouth BH1 2NF, this 22 years old business was incorporated on 2001-09-06 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this company: Stephen P. (appointed on 26 June 2023), David H. (appointed on 28 April 2023), Mark H. (appointed on 16 May 2022). Moving on to the secretaries (1 in total), we can name: Michael J. (appointed on 19 September 2018).

About
Name: Highway Corporate Capital Limited
Number: 04282996
Incorporation date: 2001-09-06
End of financial year: 31 December


Address:	County Gates Bournemouth BH1 2NF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Liverpool Victoria Financial Services Limited

2 January 2020

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	12383237
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liverpool Victoria Financial Services Limited

2 January 2020 - 2 January 2020

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	12383237
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liverpool Victoria General Insurance Group Limited

6 April 2016 - 30 November 2017

Address	County Gates County Gates, Bournemouth, BH1 2NF, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4332926
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

The target date for Highway Corporate Capital Limited confirmation statement filing is 2024-08-31. The most recent one was sent on 2023-08-17. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Liverpool Victoria Financial Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. Liverpool Victoria Financial Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. Liverpool Victoria General Insurance Group Limited owns 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be reached at County Gates, BH1 2NF Bournemouth.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, July 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, August 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, August 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, August 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, August 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Sep 2015 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, June 2015 \| accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, June 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Sep 2014 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Sep 2013 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Sep 2012 filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 12th, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Sep 2011 filed on: 26th, September 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, March 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Sep 2010 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, April 2010 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 1st Oct 2009 with complete member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, August 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, April 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, July 2007 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, September 2006 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, May 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, May 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, April 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, April 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Sep 2003 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, June 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, June 2003 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 6th Nov 2002 with complete member list filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Nov 2002 with complete member list filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 31/12/01 filed on: 29th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/12/01 filed on: 29th, November 2001 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2001 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2001 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2001 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2001 \| incorporation	Free Download (13 pages)

Companies nearby
Liverpool Victoria Trustees Limited (0.00 mile)
Lv Protection Limited (0.00 mile)
Lv Equity Release Limited (0.00 mile)
Brit Park Ltd (0.01 mile)


The Lv= Pension Trustee Limited (0.00 mile)
Frizzell Financial Services Limited (0.00 mile)
Liverpool Victoria Life Company Limited (0.00 mile)
Lv Commercial Mortgages Limited (0.04 mile)

Find other company