Highnam Results Ltd in Forest Road LEICESTER

Highnam Results Ltd LEICESTER

Highnam Results Ltd was formally closed on 2023-10-03. Highnam Results was a private limited company that was situated at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was estimated to be around 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally started on 2014-11-19) was run by 1 director.
Director Mohammed A. who was appointed on 25 August 2022.

The company was officially classified as "maintenance and repair of motor vehicles" (45200). The last confirmation statement was filed on 2022-12-05 and last time the annual accounts were filed was on 30 November 2022. 2015-11-19 was the date of the last annual return.

Highnam Results Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09317658
Date of Incorporation	Wed, 19th Nov 2014
Date of Dissolution	Tue, 3rd Oct 2023
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th November
Company age	9 years old
Account next due date	Sat, 31st Aug 2024
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 19th Dec 2023
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Mohammed A.

Position: Director

Appointed: 25 August 2022

Thomas S.

Position: Director

Appointed: 16 March 2022

Resigned: 25 August 2022

Amy B.

Position: Director

Appointed: 21 December 2020

Resigned: 16 March 2022

Adrian F.

Position: Director

Appointed: 24 August 2020

Resigned: 21 December 2020

Mokrane D.

Position: Director

Appointed: 07 February 2020

Resigned: 24 August 2020

Richard J.

Position: Director

Appointed: 13 November 2019

Resigned: 07 February 2020

Elliot F.

Position: Director

Appointed: 07 October 2019

Resigned: 13 November 2019

Charlie M.

Position: Director

Appointed: 22 February 2019

Resigned: 07 October 2019

Ionita V.

Position: Director

Appointed: 24 September 2018

Resigned: 22 February 2019

Graham S.

Position: Director

Appointed: 28 June 2018

Resigned: 24 September 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 28 June 2018

Simon B.

Position: Director

Appointed: 19 February 2018

Resigned: 05 April 2018

Maciej O.

Position: Director

Appointed: 26 October 2016

Resigned: 19 February 2018

Terence F.

Position: Director

Appointed: 19 May 2015

Resigned: 26 October 2016

Samantha S.

Position: Director

Appointed: 10 April 2015

Resigned: 19 May 2015

Terence D.

Position: Director

Appointed: 19 November 2014

Resigned: 10 April 2015

People with significant control

Mohammed A.

Notified on	25 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas S.

Notified on	16 March 2022
Ceased on	25 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amy B.

Notified on	21 December 2020
Ceased on	16 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian F.

Notified on	24 August 2020
Ceased on	21 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mokrane D.

Notified on	7 February 2020
Ceased on	24 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard J.

Notified on	13 November 2019
Ceased on	7 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elliot F.

Notified on	7 October 2019
Ceased on	13 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charlie M.

Notified on	22 February 2019
Ceased on	7 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ionita V.

Notified on	24 September 2018
Ceased on	22 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham S.

Notified on	28 June 2018
Ceased on	24 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	28 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon B.

Notified on	19 February 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maciej O.

Notified on	26 October 2016
Ceased on	19 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1

Balance Sheet
Current Assets	1 870	370	1	1	1	384	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	1 869	369				383
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	1 869

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 17th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 17th, June 2023	accounts	Free Download (5 pages)
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on December 9, 2022. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 9th, December 2022	address	Free Download (1 page)
CH01	On November 16, 2022 director's details were changed filed on: 9th, December 2022	officers	Free Download (2 pages)
CH01	On December 9, 2022 director's details were changed filed on: 9th, December 2022	officers	Free Download (2 pages)
AP01	On August 25, 2022 new director was appointed. filed on: 26th, August 2022	officers	Free Download (2 pages)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on August 26, 2022. Company's previous address: 23 Chandlers Close Feltham Feltham TW14 9PG England. filed on: 26th, August 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on August 25, 2022 filed on: 26th, August 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 22nd, June 2022	accounts	Free Download (5 pages)
AP01	On March 16, 2022 new director was appointed. filed on: 28th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2022 filed on: 28th, March 2022	officers	Free Download (1 page)
AD01	New registered office address 23 Chandlers Close Feltham Feltham TW14 9PG. Change occurred on March 28, 2022. Company's previous address: 41 Nether Jackson Court Northampton NN3 8QF United Kingdom. filed on: 28th, March 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 19th, August 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on December 21, 2020 filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	On December 21, 2020 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
AD01	New registered office address 41 Nether Jackson Court Northampton NN3 8QF. Change occurred on January 13, 2021. Company's previous address: Apartment 111 Hartlepool TS24 7PT United Kingdom. filed on: 13th, January 2021	address	Free Download (1 page)
AD01	New registered office address Apartment 111 Hartlepool TS24 7PT. Change occurred on September 8, 2020. Company's previous address: Flat 11, Strensham Court 91 Edgbaston Road Birmingham B12 9PJ United Kingdom. filed on: 8th, September 2020	address	Free Download (1 page)
AP01	On August 24, 2020 new director was appointed. filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 24, 2020 filed on: 8th, September 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
AD01	New registered office address Flat 11, Strensham Court 91 Edgbaston Road Birmingham B12 9PJ. Change occurred on February 21, 2020. Company's previous address: 47 Towan Blystra Road Newquay TR7 2RP United Kingdom. filed on: 21st, February 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on February 7, 2020 filed on: 20th, February 2020	officers	Free Download (1 page)
AP01	On February 7, 2020 new director was appointed. filed on: 20th, February 2020	officers	Free Download (2 pages)
AP01	On November 13, 2019 new director was appointed. filed on: 3rd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 13, 2019 filed on: 3rd, December 2019	officers	Free Download (1 page)
AD01	New registered office address 47 Towan Blystra Road Newquay TR7 2RP. Change occurred on December 3, 2019. Company's previous address: 23 the Square Carshalton SM5 3BN United Kingdom. filed on: 3rd, December 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 7, 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
AP01	On October 7, 2019 new director was appointed. filed on: 30th, October 2019	officers	Free Download (2 pages)
AD01	New registered office address 23 the Square Carshalton SM5 3BN. Change occurred on October 30, 2019. Company's previous address: 16 Dalgarno Way London W10 5HG United Kingdom. filed on: 30th, October 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 27th, August 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 22, 2019 filed on: 4th, March 2019	officers	Free Download (1 page)
AP01	On February 22, 2019 new director was appointed. filed on: 4th, March 2019	officers	Free Download (2 pages)
AD01	New registered office address 16 Dalgarno Way London W10 5HG. Change occurred on March 4, 2019. Company's previous address: Flat 15, Chatham House Mcneil Road London SE5 8PN United Kingdom. filed on: 4th, March 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 24, 2018 filed on: 2nd, October 2018	officers	Free Download (1 page)
AP01	On September 24, 2018 new director was appointed. filed on: 2nd, October 2018	officers	Free Download (2 pages)
AD01	New registered office address Flat 15, Chatham House Mcneil Road London SE5 8PN. Change occurred on October 2, 2018. Company's previous address: 35 Redhouse Lane Leeds LS7 4RA England. filed on: 2nd, October 2018	address	Free Download (1 page)
AP01	On June 28, 2018 new director was appointed. filed on: 24th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2018 filed on: 24th, July 2018	officers	Free Download (1 page)
AD01	New registered office address 35 Redhouse Lane Leeds LS7 4RA. Change occurred on July 24, 2018. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 24th, July 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 20th, July 2018	accounts	Free Download (5 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on July 2, 2018. Company's previous address: 19 Medina Road Corby NN17 2JE England. filed on: 2nd, July 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on February 19, 2018 filed on: 27th, February 2018	officers	Free Download (1 page)
AP01	On February 19, 2018 new director was appointed. filed on: 27th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 19 Medina Road Corby NN17 2JE. Change occurred on February 27, 2018. Company's previous address: 43 Chequer Avenue Doncaster DN4 5AR United Kingdom. filed on: 27th, February 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 30th, August 2017	accounts	Free Download (5 pages)
CH01	On April 12, 2017 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
AD01	New registered office address 43 Chequer Avenue Doncaster DN4 5AR. Change occurred on April 18, 2017. Company's previous address: 15 Hamilton Road Doncaster DN4 5BB United Kingdom. filed on: 18th, April 2017	address	Free Download (1 page)
AP01	On October 26, 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 26, 2016 filed on: 2nd, November 2016	officers	Free Download (1 page)
AD01	New registered office address 15 Hamilton Road Doncaster DN4 5BB. Change occurred on November 2, 2016. Company's previous address: La Nostra Casa Kings Marina, Mather Road Newark NG24 1FW. filed on: 2nd, November 2016	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2015 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 7th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 7, 2015: 1.00 GBP	capital
AD01	New registered office address La Nostra Casa Kings Marina, Mather Road Newark NG24 1FW. Change occurred on May 26, 2015. Company's previous address: 20 Wharfedale Walk Stoke-on-Trent ST3 2RS United Kingdom. filed on: 26th, May 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 19, 2015 filed on: 26th, May 2015	officers	Free Download (1 page)
AP01	On May 19, 2015 new director was appointed. filed on: 26th, May 2015	officers	Free Download (2 pages)
AD01	New registered office address 20 Wharfedale Walk Stoke-on-Trent ST3 2RS. Change occurred on April 14, 2015. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 14th, April 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 10, 2015 filed on: 14th, April 2015	officers	Free Download (1 page)
AP01	On April 10, 2015 new director was appointed. filed on: 14th, April 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2014	incorporation	Free Download (38 pages)

Highnam Results Ltd LEICESTER

Highnam Results Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Thomas S.

Amy B.

Adrian F.

Mokrane D.

Richard J.

Elliot F.

Charlie M.

Ionita V.

Graham S.

Terry D.

Simon B.

Maciej O.

Terence F.

Samantha S.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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