Highway Marine Ltd
Company Profile
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MicroHighway Marine Ltd
01198109•Private Limited With Share Capital
Camburgh House, 27 New Dover Road, Canterbury, CT13DN
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Incorporated
28/01/1975
Company Age
51 years
Directors
7
Employees
3
SIC Code
47190
Risk
very low risk
Company Overview
Registration, classification & business activity
Highway Marine Ltd (01198109) is a private limited with share capital incorporated on 28/01/1975 (51 years old) and registered in canterbury, CT13DN. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Highway marine is a recreational facilities and services company based out of strand street, sandwich, united kingdom.
Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 28/01/1975
CT13DN
3 employees
Financial Overview
Total Assets
£596.8K
Liabilities
£109.4K
Net Assets
£487.4K
Cash
£124.1K
Key Metrics
3
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2025
Resolution
Category:Resolution
Date:26-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2025
Change Of Name Notice
Category:Change Of Name
Date:22-01-2025
Confirmation Statement
Category:Confirmation Statement
Date:07-08-2024
Resolution
Category:Resolution
Date:13-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2024
Resolution
Category:Resolution
Date:09-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement
Category:Confirmation Statement
Date:05-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Resolution
Category:Resolution
Date:16-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2021
Resolution
Category:Resolution
Date:01-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Resolution
Category:Resolution
Date:01-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2017
Resolution
Category:Resolution
Date:28-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Resolution
Category:Resolution
Date:13-11-2014
Capital Allotment Shares
Category:Capital
Date:13-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:30-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:21-08-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/03/2026
Latest Accounts31/12/2025
Trading Addresses
36 Strand Street, Sandwich, Kent, CT139DN
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT13DNRegistered
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