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Hightrans Limited

02303726

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 CAREY LANE, LONDON, EC2V 8AE
Incorporated 11/10/1988

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Rebecca Rachel Alison Thibon

director · Since 09/09/2010

SOLICITOR

BRITISH · ENGLAND · Age 53

Mr James David Wyatt Bradford

secretary · Since 23/08/2021

Also on 5 other boards

Mr James David Wyatt Bradford

director · Since 23/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Mr Mark Christian Jon Baddeley

50–75% shares
50–75% votes
Appoint directors

British · England · Age 66

1, Carey Lane, London, EC2V 8AE

Notified 06/04/2016

Mr Timothy Ronald Geoffry Vestey

50–75% shares
50–75% votes
Appoint directors

British · England · Age 65

1, Carey Lane, London, EC2V 8AE

Notified 06/04/2016

Sir Geoffrey Robert Clifton-Brown

50–75% shares
50–75% votes
Appoint directors

British · England · Age 73

1, Carey Lane, London, EC2V 8AE

Notified 06/04/2016