HIGHVERSE LIMITED

Profile HIGHVERSE LIMITED

Actual on 01.07.2021
Company name
HIGHVERSE LIMITED
copy
copied
Company number
02593621
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 20 March 1991
copy
copied
Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
HURST HOUSE, CLAY LANE, REDHILL, SURREY, SOUTH NUTFIELD, RH1 4EG
copy
copied

PSC and Officers HIGHVERSE LIMITED

Officers

(as of 19.09.2020)

BUTLER, Michael Anthony
Status: Active
Appointed on: Wednesday, 16 June 1999
Correspondence address: 26 Bens Acre, Horsham, West Sussex, RH13 6LW
Role: Secretary
JOLLIFFE, John Anthony
Status: Active
Appointed on: Monday, 15 April 1991
Correspondence address: Hurst House, Clay Lane, Redhill, Surrey, RH1 4EG
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Actuary
Country of residence: England
BASTONE, Barbara Joan
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 01 September 1995
Correspondence address: High Cedar 47 Smoke Lane, Reigate, Surrey, RH2 7HJ
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 1991
Resigned on: Monday, 15 April 1991
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 1991
Resigned on: Monday, 15 April 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BECKETT, Jacqueline Helen
Status: Not active
Appointed on: Saturday, 28 January 1995
Resigned on: Thursday, 01 June 2000
Correspondence address: 35 Kenilworth Close, Crawley, West Sussex, RH11 9PY
Role: Secretary
JOLLIFFE, Dorothy Jane
Status: Not active
Appointed on: Monday, 15 April 1991
Resigned on: Tuesday, 29 November 1994
Correspondence address: Hurst House Clay Lane, South Nutfield, Redhill, Surrey, RH1 4EG
Role: Secretary
JOLLIFFE, Dorothy Jane
Status: Not active
Appointed on: Monday, 15 April 1991
Resigned on: Tuesday, 29 November 1994
Correspondence address: Hurst House Clay Lane, South Nutfield, Redhill, Surrey, RH1 4EG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Solicitor
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr John Anthony Jolliffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hurst House Redhill, England
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control