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Highworth Research Limited

Highworth Research Limited is an active company incorporated on 6 February 2007 with the registered office located in London, City of London. Highworth Research Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06086939
Private limited company
Age
18 years
Incorporated 6 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
1 London Wall
London
EC2Y 5EA
England
Address changed on 7 May 2024 (1 year 6 months ago)
Previous address was C/O David Howard Accountants 1 Park Road Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England
Telephone
02071763449
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1971
With Intelligence Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foliometrics Limited
Charles Robert Kerr is a mutual person.
Active
Captec Systems Limited
Charles Robert Kerr is a mutual person.
Active
Camradata Analytical Services Limited
Charles Robert Kerr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£276.56K
Increased by £29 (0%)
Total Liabilities
-£188.64K
Increased by £4.91K (+3%)
Net Assets
£87.91K
Decreased by £4.88K (-5%)
Debt Ratio (%)
68%
Increased by 1.77% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Accounting Period Shortened
1 Year 5 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 7 May 2024
Mr Charles Robert Kerr Appointed
1 Year 6 Months Ago on 2 May 2024
Mr Philip Edward O’Toole Appointed
1 Year 6 Months Ago on 2 May 2024
Stewart Laurence Cass Resigned
1 Year 6 Months Ago on 2 May 2024
With Intelligence Limited (PSC) Appointed
1 Year 6 Months Ago on 2 May 2024
Alastair Michael William Graham Resigned
1 Year 6 Months Ago on 2 May 2024
Alastair Michael William Graham (PSC) Resigned
1 Year 6 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 19 Feb 2025
Current accounting period shortened from 31 March 2025 to 28 February 2025
Submitted on 6 Jun 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 May 2024
Cessation of Alastair Michael William Graham as a person with significant control on 2 May 2024
Submitted on 8 May 2024
Termination of appointment of Alastair Michael William Graham as a director on 2 May 2024
Submitted on 8 May 2024
Notification of With Intelligence Limited as a person with significant control on 2 May 2024
Submitted on 8 May 2024
Termination of appointment of Stewart Laurence Cass as a secretary on 2 May 2024
Submitted on 8 May 2024
Appointment of Mr Philip Edward O’Toole as a director on 2 May 2024
Submitted on 8 May 2024
Appointment of Mr Charles Robert Kerr as a director on 2 May 2024
Submitted on 8 May 2024
Registered office address changed from C/O David Howard Accountants 1 Park Road Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to 1 London Wall London EC2Y 5EA on 7 May 2024
Submitted on 7 May 2024
Repayment History
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