HIGHBREEZE INTERNATIONAL LIMITED
HIGHBREEZE INTERNATIONAL LIMITED is an active private limited company, incorporated on 2 September 2004. The nature of the business includes Non-scheduled passenger air transport and two other classifications. The company's registered office is on Church Street, Wimborne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HIGHBREEZE INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05219712 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/09/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DORSET HOUSE |
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| Address Line 2 | 5 CHURCH STREET |
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| Post Town | WIMBORNE |
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| Country | ENGLAND |
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| Postcode | BH21 1JH |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 23/09/2024 |
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| Last Made Up Date | 09/09/2023 |
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Return
| Next Due Date | 30/09/2016 |
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| Last Made Up Date | 02/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
HIGHBREEZE INTERNATIONAL LIMITED
Directors
(The company's officers)
MS MILA FERNANDEZ
(~58 year old Spanish national)
DORSET HOUSE 5 CHURCH STREET, WIMBORNE, BH21 1JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2004
STEPHEN SPEIGHT
(~65 year old British national)
DORSET HOUSE 5 CHURCH STREET, WIMBORNE, BH21 1JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2004
MS MILA FERNANDEZ
(~58 year old Spanish national)
DORSET HOUSE 5 CHURCH STREET, WIMBORNE, BH21 1JH, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2004
Shareholders
(Persons of Significant Control)
Mr Stephen James Speight
(~65 year old British national)
Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Mila Fernandez
(~58 year old Spanish national)
Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BH21 1JH
Other companies with registered offices in BH21 1JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
