HE

HIGHTOWN ENGINEERING LIMITED

Active

Company number 05504571

Poole, England · Incorporated 11 July 2005

Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, BH12 4FJ, England

Last updated on 16 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Venture Engineering Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2025 View
Legacy
Accounts
6 May 2025 View
Legacy
Other
6 May 2025 View
Legacy
Other
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2024 View
Legacy
Accounts
6 April 2024 View
Legacy
Other
6 April 2024 View
Legacy
Other
6 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2023 View
Legacy
Accounts
3 May 2023 View
Legacy
Other
3 May 2023 View
Legacy
Other
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2022 View
Legacy
Accounts
8 February 2022 View
Legacy
Other
8 February 2022 View
Legacy
Other
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2021 View
Legacy
Accounts
6 May 2021 View
Legacy
Other
6 May 2021 View
Legacy
Other
6 May 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Gazette Filings Brought Up To Date
Gazette
7 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2020 View
Legacy
Accounts
6 May 2020 View
Legacy
Other
14 April 2020 View
Legacy
Other
14 April 2020 View
Gazette Notice Compulsory
Gazette
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Address
17 September 2008 View
Legacy
Address
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
10 August 2007 View
Legacy
Address
8 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
4 August 2005 View
Legacy
Capital
24 July 2005 View
Legacy
Accounts
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Incorporation Company
Incorporation
11 July 2005 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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