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Highware Limited

Highware Limited is a dormant company incorporated on 31 December 1996 with the registered office located in London, Greater London. Highware Limited was registered 28 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03297786
Private limited company
Age
28 years
Incorporated 31 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 17 Nov 2022 (2 years 9 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
01865589954
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer • French • Lives in France • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilles Vallet Limited
Gilles Marie Augustin Vallet is a mutual person.
Active
Polytechnique Highware Limited
Gilles Marie Augustin Vallet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£73.06K
Same as previous period
Total Liabilities
-£48.06K
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 14 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Mar 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 3 Oct 2023
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 17 November 2022
Submitted on 17 Nov 2022
Confirmation statement made on 16 November 2022 with updates
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 31 Oct 2022
Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
Submitted on 18 May 2022
Confirmation statement made on 16 November 2021 with updates
Submitted on 17 Nov 2021
Repayment History
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