HIGHWARE LIMITED

HIGHWARE LIMITED is an active private limited company, incorporated on 31 December 1996. The nature of the business is Dormant Company. The company's registered office is on City Road, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. HIGHWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

HIGHWARE LIMITED

Directors

(The company's officers)

GILLES MARIE AUGUSTIN VALLET

(~70 year old French national)

43 RUE RICHER, 75009, PARIS, FRANCE

Current Director
Gives occupation as ENGINEER
Usually resident in FRANCE

Appointed on 03/02/1997

Shareholders

(Persons of Significant Control)

Mr Gilles Marie Augustin Vallet

(~70 year old French national)

43, Rue Richer, 75009, Paris, France

Owns between 75% and 100% of the shares.

Notified on 30/12/2016

Connections

(Shared officers)

GILLES VALLET LIMITED

GILLES MARIE AUGUSTIN VALLET

POLYTECHNIQUE HIGHWARE LIMITED

GILLES MARIE AUGUSTIN VALLET

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)