HIGHWORTH RESEARCH LIMITED

HIGHWORTH RESEARCH LIMITED is an active private limited company, incorporated on 6 February 2007. The nature of the business is Publishing of directories and mailing lists. The company's registered office is on Park Road, Kingston Upon Thames. 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. HIGHWORTH RESEARCH LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Care Of	DAVID HOWARD ACCOUNTANTS
Address Line 1	1 PARK ROAD PARK ROAD
Address Line 2	HAMPTON WICK
Post Town	KINGSTON UPON THAMES
County	SURREY
Country	ENGLAND
Postcode	KT1 4AS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58120 - Publishing of directories and mailing lists

Company Name History

From incorporation onwards:

HIGHWORTH RESEARCH LIMITED

Directors

(The company's officers)

MR ALASTAIR MICHAEL WILLIAM GRAHAM

(~79 year old British national)

3 TICE COURT SEND MARSH ROAD, SEND, WOKING, SURREY, GU23 7DG, ENGLAND

Current Director
Gives occupation as DIRECTOR OF PUBLISHING COMPANY
Usually resident in ENGLAND

Appointed on 06/02/2007

MR STEWART LAURENCE CASS

(~64 year old British national)

15 AUGUSTUS CLOSE, STANMORE, MIDDLESEX, HA7 4PT

Current Secretary
Usually resident in ENGLAND

Appointed on 06/02/2007

Shareholders

(Persons of Significant Control)

Mr Alastair Michael William Graham

(~79 year old British national)

DAVID HOWARD ACCOUNTANTS, 1 Park Road, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

Owns between 50% and 75% of the shares.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Connections

(Shared officers)

CASTILE INVESTMENTS LIMITED

MR STEWART LAURENCE CASS

DAVIS STEELE HOLDINGS LIMITED

MR STEWART LAURENCE CASS

FAMILY OFFICE ANALYTICS LTD

MR ALASTAIR MICHAEL WILLIAM GRAHAM

GSJ INVESTMENTS LLP

MR STEWART LAURENCE CASS

NELSONCROOM LIMITED

MR STEWART LAURENCE CASS

ORBITYEAR LIMITED

MR STEWART LAURENCE CASS

REDDEN COURT ROAD LIMITED

MR STEWART LAURENCE CASS

SLOWSTORM LIMITED

MR STEWART LAURENCE CASS

THE A & F CHARITABLE FOUNDATION

MR STEWART LAURENCE CASS

TRIZONE LIMITED

MR STEWART LAURENCE CASS

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)