Introduction
Watch Company
H
HIGHFLYER MANAGEMENT CO. LTD
HIGHFLYER MANAGEMENT CO. LTD is an active company incorporated on 1 June 2018 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HIGHFLYER MANAGEMENT CO. LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11392238
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
1a Fortune Close Riverside Business Park Northampton, NN3 9HT,
Previous Addresses
Church House 27 Great Smith Street London SW1P 3AZ United Kingdom
From: 1 June 2018To: 10 January 2025
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
FOLLOWS, Andrew Gordon
ActiveFortune Close, NorthamptonNN3 9HT
Born June 1974
Director
Appointed 14 Jan 2025
FOLLOWS, Andrew Gordon
Fortune Close, NorthamptonNN3 9HT
Born June 1974
Director
14 Jan 2025
Active
HEARN, Jason Paul
ActiveFortune Close, NorthamptonNN3 9HT
Born October 1969
Director
Appointed 10 Jan 2025
HEARN, Jason Paul
Fortune Close, NorthamptonNN3 9HT
Born October 1969
Director
10 Jan 2025
Active
KALUS, Benjamin Joseph
ActiveFortune Close, NorthamptonNN3 9HT
Born January 1979
Director
Appointed 10 Jan 2025
KALUS, Benjamin Joseph
Fortune Close, NorthamptonNN3 9HT
Born January 1979
Director
10 Jan 2025
Active
SANDERS, James William Ashton
Resigned27 Great Smith Street, LondonSW1P 3AZ
Secretary
Appointed 01 Jun 2018
Resigned 10 Jan 2025
SANDERS, James William Ashton
27 Great Smith Street, LondonSW1P 3AZ
Secretary
01 Jun 2018
Resigned 10 Jan 2025
Resigned
CANNON, Joseph William
Resigned27 Great Smith Street, LondonSW1P 3AZ
Born June 1963
Director
Appointed 01 Jun 2018
Resigned 23 May 2019
CANNON, Joseph William
27 Great Smith Street, LondonSW1P 3AZ
Born June 1963
Director
01 Jun 2018
Resigned 23 May 2019
Resigned
HENNING, Joanna Martha
Resigned27 Great Smith Street, LondonSW1P 3AZ
Born April 1983
Director
Appointed 22 May 2020
Resigned 10 Jan 2025
HENNING, Joanna Martha
27 Great Smith Street, LondonSW1P 3AZ
Born April 1983
Director
22 May 2020
Resigned 10 Jan 2025
Resigned
HERRING, Joanna Martha
Resigned27 Great Smith Street, LondonSW1P 3AZ
Born April 1983
Director
Appointed 22 May 2020
Resigned 22 May 2020
HERRING, Joanna Martha
27 Great Smith Street, LondonSW1P 3AZ
Born April 1983
Director
22 May 2020
Resigned 22 May 2020
Resigned
WEIR, John Charles
Resigned27 Great Smith Street, LondonSW1P 3AZ
Born November 1975
Director
Appointed 01 Jun 2018
Resigned 10 Jan 2025
WEIR, John Charles
27 Great Smith Street, LondonSW1P 3AZ
Born November 1975
Director
01 Jun 2018
Resigned 10 Jan 2025
Resigned
WEST, Christopher Paul
Resigned27 Great Smith Street, LondonSW1P 3AZ
Born October 1978
Director
Appointed 23 May 2019
Resigned 22 May 2020
WEST, Christopher Paul
27 Great Smith Street, LondonSW1P 3AZ
Born October 1978
Director
23 May 2019
Resigned 22 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveBarratt House Cartwright Way, CoalvilleLE67 1UF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2025
Bdw Trading Limited
Barratt House Cartwright Way, CoalvilleLE67 1UF
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2025
Active
Filing History
33
Description
Type
Date Filed
Document
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
10 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
10 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2019
6 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2018