Menna Overview
Here’s a quick overview of HIGHNESS LIMITED 👀 — a London based business that started in 2016.
HIGHNESS LIMITED
- Company statusactive
- Company No10501819
- Age9 years 8 months Incorporated 29 November 2016
- Officers1
Address
146-148 Newington Butts, Sls, London, SE11 4RN, England
HIGHNESS LIMITED is an active company incorporated on 29 November 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 09 Sep 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 09 Sep 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 09 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYNTUN, Martin Derek Edward | director | Feb 1974 | 05 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Derek Edward Bayntun | Feb 1974 | 16 Jun 2025 |
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BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
BAYNTUN, Martin Derek Edward are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
THEATRE PECKHAM
BAYNTUN, Martin Derek Edward are mutual persons.
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Menna Overview
Here’s a quick overview of HIGHNESS LIMITED 👀 — a London based business that started in 2016.