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Highswell Limited (No: 06611494)

Address: KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1RR, UNITED KINGDOM

Status: Active

Incorporated: 06-Apr-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: RUTH ANDREW ( DOB: Oct-1946   From: Jun-2008  )

Current Director: RICHARD RUSSELL ANDREW ( DOB: Jul-1970   From: Jun-2008  )

Current Director: ALLISON ELISABETH ANDREW ( DOB: Dec-1965   From: Nov-2023  )

Current Director: JOHN HAZELWOOD ( DOB: Oct-1946   From: Jun-2008  )

Current Director: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968   From: Jan-2024  )

Current Secretary: PATRICK LAWRIE HAMILTON (   From: Mar-2014  )

Current Secretary: PATRICK HAMILTON (   From: Feb-2022  )

Resigned Director: NEVILLE HENRY ANDREW ( DOB: Oct-1940   From: Jun-2008   To: Mar-2016  )

Resigned Director: HANOVER DIRECTORS LIMITED (   From: Jun-2008   To: Jun-2008  )

Resigned Director: ALASTAIR NEIL SKINNER ( DOB: Sep-1972   From: Sep-2020   To: Nov-2023  )

Resigned Secretary: NEIL COTTLE (   From: Sep-2020   To: Feb-2022  )

Resigned Secretary: JOHN HAZELWOOD ( DOB: Oct-1946   From: Jun-2008   To: Mar-2014  )

Resigned Secretary: HCS SECRETARIAL LIMITED (   From: Jun-2008   To: Jun-2008  )

Persons of Significant Control:

Hargreaves Group Holdings Limited, Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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