HL

HIGHBEAM LIMITED

Dissolved

Company number 04578443

Chester · Incorporated 31 October 2002

Pavilion View, 24 Boughton Hall Avenue, Chester, CH3 5EL

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

HIGHBEAM LIMITED was a private limited company incorporated on 31 October 2002 and registered in England and Wales and dissolved on 19 December 2023. Its registered office is at Pavilion View, 24 Boughton Hall Avenue, Chester, CH3 5EL. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr James William Law is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LAW, James William (appointed 31 October 2002). LAW, Glenda serves as company secretary (appointed 31 October 2002). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 October 2022, were filed on 25 August 2023. Companies House holds 59 filings for this company, most recently a gazette filing on 19 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 October 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

LJ
LAW, James William
Director
31 October 2002
LG
LAW, Glenda
Secretary
31 October 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 October 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
31 October 2002

Persons with significant control

PS
Mr James William Law
Born December 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2023 View
Gazette Notice Voluntary
Gazette
3 October 2023 View
Dissolution Application Strike Off Company
Dissolution
22 September 2023 View
Accounts With Accounts Type Dormant
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Gazette Filings Brought Up To Date
Gazette
2 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Dormant
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Gazette Filings Brought Up To Date
Gazette
16 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Gazette Notice Compulsary
Gazette
26 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Change Person Secretary Company With Change Date
Officers
25 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2004 View
Legacy
Annual Return
7 February 2004 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Resolution
Resolution
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Address
5 December 2002 View
Incorporation Company
Incorporation
31 October 2002 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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