Menna Overview

Here’s a quick overview of HIGHTRANS LIMITED 👀 — a London based business that started in 1988.

HIGHTRANS LIMITED

  • Company statusactive
  • Company No02303726
  • Age37 years 9 months Incorporated 11 October 1988
  • Officers3

Address

1 Carey Lane, London, EC2V 8AE, England

HIGHTRANS LIMITED is an active company incorporated on 11 October 1988 and based in London, England. The company was registered 38 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 16 Oct 2025

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Confirmation Statement With No Updates

9 Months Ago on 14 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 02 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 22 Sep 2025

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Accounts With Accounts Type Micro Entity

1 Year Ago on 12 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 15 Oct 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 27 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 12 Oct 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 04 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 05 Oct 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 23 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 08 Oct 2021

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Appoint Person Secretary Company With Name Date

4 Years Ago on 25 Aug 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Aug 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 24 Aug 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 24 Aug 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Oct 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 04 Jan 2020

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Confirmation Statement With No Updates

6 Years Ago on 07 Oct 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 20 Dec 2018

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Confirmation Statement With No Updates

7 Years Ago on 03 Oct 2018

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Withdrawal Of A Person With Significant Control Statement

8 Years Ago on 07 Mar 2018

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Notification Of A Person With Significant Control

8 Years Ago on 07 Mar 2018

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Notification Of A Person With Significant Control

8 Years Ago on 07 Mar 2018

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BRADFORD, James David Wyattsecretary 23 Aug 2021
BRADFORD, James David Wyattdirector Sep 197723 Aug 2021
THIBON, Rebecca Rachel Alisondirector Oct 197209 Sept 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mark Christian Jon Baddeley Jun 196006 Apr 2016
Mr Timothy Ronald Geoffry Vestey Apr 196106 Apr 2016
Sir Geoffrey Robert Clifton-Brown Mar 195306 Apr 2016

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.