Highnett Limited

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Highnett Limited

02998901•Private Limited With Share Capital

Huntley House Hambridge Lane, Newbury, RG145TU
WebsiteEmail01635231155

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Incorporated

06/12/1994

Company Age

31 years

Directors

2

Employees

9

SIC Code

27900

Risk

low risk

Company Overview

Registration, classification & business activity

Highnett Limited (02998901) is a private limited with share capital incorporated on 06/12/1994 (31 years old) and registered in newbury, RG145TU. The company operates under SIC code 27900 - manufacture of other electrical equipment.

We provide mechanical and electrical maintenance also offering a one stop maintenance package for our customers in various industries.

Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 06/12/1994
RG145TU
9 employees

Financial Overview

Total Assets

£173.9K

Liabilities

£193.8K

Net Assets

£-19.9K

Est. Turnover

£532.3K

AI Estimated
Unreported
Cash

£21.3K

Key Metrics

9

Employees

2

Directors

4

Shareholders

1

CCJs

Board of Directors

2
N
nicola jane varley
director
T
tobias stephen bartlett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Resolution
Category:Resolution
Date:21-03-2009
Legacy
Category:Mortgage
Date:17-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Address
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Address
Date:23-06-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:23-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:16-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1996
Legacy
Category:Annual Return
Date:12-12-1995
Legacy
Category:Address
Date:16-06-1995
Legacy
Category:Accounts
Date:13-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Incorporation Company
Category:Incorporation
Date:06-12-1994

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months11

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024

Trading Addresses

Huntley House, Hambridge Lane, Newbury, RG145TURegistered
Unit E1, E2 Raceview Business Centre Hambrid, Road, Newbury, Berkshire, RG145SA

Contact

01635231155
admin@highnettcontrols.co.ukinfo@highnettcontrols.co.uk
highnettcontrols.co.uk
Huntley House Hambridge Lane, Newbury, RG145TU