Highworth Insurance Limited, London

Highworth Insurance Limited is a private limited company. Once, it was named Highworth Cover Limited (it was changed on 2012-08-13). Registered at One, Creechurch Place, London EC3A 5AF, the above-mentioned 12 years old firm was incorporated on 2012-03-07 and is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).
2 directors can be found in the business: Jenny H. (appointed on 08 February 2023), Toby G. (appointed on 11 May 2017).
About
Name: Highworth Insurance Limited
Number: 07980064
Incorporation date: 2012-03-07
End of financial year: 30 September
 
Address: One
Creechurch Place
London
EC3A 5AF
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
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
Financial 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

The date for Highworth Insurance Limited confirmation statement filing is 2024-10-14. The previous one was filed on 2023-09-30. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

6 persons of significant control are reported in the Companies House, namely: Howden Uk&I Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Aston Lark Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Creechurch Place, EC3A 5AF London. Tilly M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On Mon, 25th Sep 2023 director's details were changed
filed on: 26th, September 2023 | officers
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