HIGHPORT MANAGEMENT LIMITED

HIGHPORT MANAGEMENT LIMITED is an active private limited company, incorporated on 28 January 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Heathcote, Tadworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HIGHPORT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04649609
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 115 HEATHCOTE
Post TownTADWORTH
CountryENGLAND
PostcodeKT20 5TH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
HIGHPORT MANAGEMENT LIMITED

Directors

(The company's officers)
MR IAN EDWARD HOOK
(~66 year old British national)
15 HEATHCOTE, TADWORTH, KT20 5TH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 28/01/2003
FELICITY HOOK
(~66 year old British national)
15 HEATHCOTE, TADWORTH, KT20 5TH, ENGLAND
  • Current Secretary
  • Gives occupation as RESEARCH ADMINISTRATOR
Appointed on 28/01/2003

Shareholders

(Persons of Significant Control)
Mr Ian Edward Hook
(~66 year old British national)
15, Heathcote, Tadworth, KT20 5TH, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
DEVELOPMENT PATHWAYS LTD
  • MR IAN EDWARD HOOK
EASTMAN GROUP LIMITED
  • FELICITY HOOK
  • MR IAN EDWARD HOOK
EASTMAN TECHNOLOGIES LIMITED
  • FELICITY HOOK
  • MR IAN EDWARD HOOK
EASTMAN-POS LIMITED
  • FELICITY HOOK
  • MR IAN EDWARD HOOK
ONE POINT MOBILE LTD
  • MR IAN EDWARD HOOK
ONE POINT RETAIL LTD
  • MR IAN EDWARD HOOK
PIERHOUSE ASIA PACIFIC LTD
  • MR IAN EDWARD HOOK
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)

HIGHPORT MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT20 5TH.

Map of HIGHPORT MANAGEMENT LIMITED at local scale
Map of HIGHPORT MANAGEMENT LIMITED at local scale
Map of HIGHPORT MANAGEMENT LIMITED at district scale
Map of HIGHPORT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT20 5TH

Other companies with registered offices in KT20 5TH:

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)