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Highlight Parking Systems Limited

Highlight Parking Systems Limited is an active company incorporated on 5 August 2002 with the registered office located in London, Greater London. Highlight Parking Systems Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04503770
Private limited company
Age
23 years
Incorporated 5 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 August 2025
Due by 27 May 2026 (6 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
02087697730
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1952
Director • PSC • British • Lives in UK • Born in Jan 1943
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Sep 1959
Mr Robert David Harrison
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Baywatch Parking Limited
Mrs Evelyn Harrison and Mr David John Harrison are mutual people.
Active
Orion It Solutions Limited
Robert David Harrison is a mutual person.
Active
JW Technical Consultancy Ltd
Julian Herbert Winpenny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£192.94K
Decreased by £30.87K (-14%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£199.28K
Decreased by £31.21K (-14%)
Total Liabilities
-£130.93K
Increased by £52.5K (+67%)
Net Assets
£68.35K
Decreased by £83.7K (-55%)
Debt Ratio (%)
66%
Increased by 31.67% (+93%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mr Julian Herbert Winpenny Details Changed
2 Months Ago on 5 Aug 2025
Mr Robert David Harrison (PSC) Details Changed
2 Months Ago on 5 Aug 2025
Mr Robert David Harrison Details Changed
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Director's details changed for Mr Julian Herbert Winpenny on 5 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Robert David Harrison on 5 August 2025
Submitted on 28 Aug 2025
Change of details for Mr Robert David Harrison as a person with significant control on 5 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Feb 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 Jan 2024
Confirmation statement made on 5 August 2023 with updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 May 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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