HL

HIGHWAYMEN LTD

Dissolved

Company number 03294199

Hinckley, England · Incorporated 18 December 1996

9 Welbeck Avenue, Burbage, Hinckley, Leicestershire, LE10 2JH, England

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KITE KITCHEN LIMITED · 18 December 1996 – 24 October 2003

Previous registered addresses

2 New Buildings Hinckley Leicestershire LE10 1HW · until 10 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
27 February 2018
TS
TURPIN, Sean
Secretary
30 September 2015
30 September 2015
TJ
TURPIN, John Barrie William
Secretary · Resigned
21 December 1996
TS
TURPIN, Shirley Ann
Director · Resigned
21 December 1996
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
18 December 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
18 December 1996

Persons with significant control

PS
Mr Sean Christopher Turpin
Born July 1987
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
24 May 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2021 View
Gazette Filings Brought Up To Date
Gazette
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Address
22 January 2004 View
Certificate Change Of Name Company
Change Of Name
24 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Made Up Date
Accounts
29 October 1999 View
Legacy
Annual Return
4 December 1998 View
Accounts With Accounts Type Small
Accounts
15 October 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Address
8 May 1997 View
Incorporation Company
Incorporation
18 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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