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HIGHWORTH INSURANCE LIMITED - 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
Company Information
- Company registration number
- 07980064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Ibex House
- 42-47 Minories
- London
- EC3N 1DY
- United Kingdom 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom UK
Management
- Managing Directors
- BLANC, Peter William
- DAINES, Mark John
- GREEN, Toby John
- HOLLAND, Timothy Mark
- LARK, Stephen John Starling
- ROOTHAM, Stuart Paul
- JACOB, Ian Theodorus
- DICKSON, Warren Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-07
- Age Of Company 2012-03-07 12 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Tilly Jane Marchington
- Philippa Annie Marchington
- Aston Lark Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHWORTH COVER LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2022-03-21
- Last Date: 2021-03-07
✓
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HIGHWORTH INSURANCE LIMITED Company Description
- HIGHWORTH INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07980064. Its current trading status is "live". It was registered 2012-03-07. It was previously called HIGHWORTH COVER LIMITED. It has declared SIC or NACE codes as "66220". It has 8 directors The latest annual return was filed up to 2013-03-07.It can be contacted at 8Th Floor Ibex House .
Get HIGHWORTH INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highworth Insurance Limited - 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
- 2012-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07980064#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07980064#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07980064#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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capital-allotment-shares (2019-03-26) - SH01
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second-filing-of-annual-return-with-made-up-date (2019-03-27) - RP04AR01
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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resolution (2019-04-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-27) - MR01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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cessation-of-a-person-with-significant-control (2017-12-08) - PSC07
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notification-of-a-person-with-significant-control (2017-12-08) - PSC01
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capital-allotment-shares (2017-12-06) - SH01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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change-to-a-person-with-significant-control (2017-11-27) - PSC04
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cessation-of-a-person-with-significant-control (2017-11-27) - PSC07
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change-person-director-company-with-change-date (2017-05-10) - CH01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-03-16) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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resolution (2017-12-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-03) - AA01
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certificate-change-of-name-company (2012-08-13) - CERTNM
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change-of-name-request-comments (2012-08-13) - NM06
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change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
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capital-cancellation-shares (2012-03-16) - SH06
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