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Highway Foods Co., Ltd

Highway Foods Co., Ltd is a dormant company incorporated on 21 January 2019 with the registered office located in Kenilworth, Warwickshire. Highway Foods Co., Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11779534
Private limited company
Age
6 years
Incorporated 21 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 1 year 2 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 (12 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 26 Jun 2025 (4 months ago)
Previous address was PO Box 4385 11779534 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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SJZ Chem-Pharm Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Kinrin Development Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Yuedatex Industrial Limited
UK PSH Business Secretary Limited is a mutual person.
Active
Heyman International Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Top Line Import & Marketing Limited
UK PSH Business Secretary Limited is a mutual person.
Active
Optisource (Tianjin) International Trade Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
SX Seating International Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
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
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Registered Address Changed
10 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 19 May 2022
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Documents
Registered office address changed from PO Box 4385 11779534 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 26 June 2025
Submitted on 26 Jun 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 May 2025
Submitted on 25 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024
Submitted on 14 Dec 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 16 Feb 2023
Repayment History
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