HIGHLINE ASSOCIATES LIMITED

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Profile HIGHLINE ASSOCIATES LIMITED

Actual on 01.01.2025
Company name
HIGHLINE ASSOCIATES LIMITED
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Company number
13898204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2022
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Accounts

Actual

Next accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Tuesday, 20 May 2025 due by Monday, 02 June 2025

Last statement dated Monday, 20 May 2024

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
104 PENISTONE ROAD, KIRKBURTON, UNITED KINGDOM, HUDDERSFIELD, HD8 0TA
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PSC and Officers HIGHLINE ASSOCIATES LIMITED

Officers

(as of 23.08.2022)

LAMBERT, John Paul
Status: Active
Appointed on: Tuesday, 17 May 2022
Correspondence address: 104 Penistone Road, Kirkburton, Huddersfield, United Kingdom, HD8 0TA
Nationality: English
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
DUKE, Michael
Status: Not active
Appointed on: Monday, 07 February 2022
Resigned on: Monday, 16 May 2022
Correspondence address: Winnington House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr John Paul Lambert
Status: Active
Notified on: Wednesday, 18 May 2022
Correspondence address: 104 Penistone Road, Kirkburton, Huddersfield, United Kingdom, HD8 0TA
Nationality: English
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Woodberry Secretarial Limited
Status: Not active
Notified on: Monday, 07 February 2022
Correspondence address: Winnington House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England & Wales
Place registered: Companies House
Registration number: 07168188
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Woodberry Secretarial Limited
Status: Not active
Notified on: Monday, 07 February 2022
Correspondence address: Winnington House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England & Wales
Place registered: Companies House
Registration number: 07168188
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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