HIGHPOWER SYSTEMS UK LIMITED

HIGHPOWER SYSTEMS UK LIMITED is an active private limited company, incorporated on 4 May 2016. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Rands Lane, Doncaster. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HIGHPOWER SYSTEMS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	107 RANDS LANE
Address Line 2	ARMTHORPE
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Country	UNITED KINGDOM
Postcode	DN3 3DZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From incorporation onwards:

HIGHPOWER SYSTEMS UK LIMITED

Directors

(The company's officers)

TREVOR KEITH LANGFIELD

(~71 year old British national)

107 RANDS LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3DZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2016

LISA LANGFIELD-CAMILLERI

(~44 year old British national)

107 RANDS LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3DZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in MALTA

Appointed on 04/05/2016

Shareholders

(Persons of Significant Control)

Lisa Langfield-Camilleri

(~44 year old British national)

107, Rands Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3DZ, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 04/05/2016

Trevor Keith Langfield

(~71 year old British national)

107, Rands Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3DZ, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 04/05/2016

Source: Companies House

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)