HIGHNOON LIMITED

HIGHNOON LIMITED is an active private limited company, incorporated on 10 January 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Oxford Street, Workington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. HIGHNOON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05670837
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILBURN HOUSE
Address Line 23 OXFORD STREET
Post TownWORKINGTON
CountyCUMBRIA
PostcodeCA14 2AL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HIGHNOON LIMITED

Directors

(The company's officers)
MR PAUL DOMINIC MCLOUGHLIN
(~58 year old English national)
MILBURN HOUSE, 3 OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2AL
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 10/01/2006

Shareholders

(Persons of Significant Control)
Mr Paul Dominic Mcloughlin
(~58 year old English national)
Milburn House, 3 Oxford Street, Workington, Cumbria, CA14 2AL
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016
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)

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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)