Menna Overview
Here’s a quick overview of PETER HIGHWOOD LIMITED 👀 — a Tonbridge, Kent based business that started in 1951.
PETER HIGHWOOD LIMITED
- Company statusactive
- Company No00502843
- Age74 years 7 months Incorporated 29 December 1951
- Officers4
Address
Hornslodge Claygate Road, Collier Street, Tonbridge, Kent, TN12 9PT, England
PETER HIGHWOOD LIMITED is an active company incorporated on 29 December 1951 and based in Tonbridge, Kent, England. The company was registered 75 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 05 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 05 Jun 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 29 Nov 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHWOOD, Linda Jacqueline | secretary | 26 Jun 2003 | |
| HIGHWOOD, Jack Peter | director | Nov 1982 | 16 Dec 2021 |
| HIGHWOOD, Linda Jacqueline | director | Apr 1957 | 26 Jun 2003 |
| HIGHWOOD, Stuart Peter | director | Oct 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jack Peter Highwood | Nov 1982 | 16 Dec 2021 |
| Mr Stuart Peter Highwood | Oct 1955 | 06 Apr 2016 |
| Mrs Linda Jacqueline Highwood | Apr 1957 | 06 Apr 2016 |
Related Companies
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HIGHWOOD, Stuart Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PETER HIGHWOOD LIMITED 👀 — a Tonbridge, Kent based business that started in 1951.