HIGHTRANS LIMITED
Activities of other holding companies n.e.c.
HIGHTRANS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1 Kings Arms Yard London EC2R 7AF
Full company profile for HIGHTRANS LIMITED (02303726), an active company based in London, United Kingdom. Incorporated 11 Oct 1988. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£97.00
Net Assets
£97.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James David Wyatt Bradford | Secretary | Unknown | Unknown | 23 Aug 2021 | Active |
| Rebecca Rachel Alison Williams | Director | British | United Kingdom | 9 Sept 2010 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (4)
Sir Geoffrey Robert Clifton-brown
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Timothy Ronald Geoffry Vestey
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mark Christian Jon Baddeley
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mr Timothy Ronald Geoffry Vestey
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Accounts | Annual accounts made up to 5 Apr 2025 | |
| 16 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 Oct 2025 | Confirmation Statement | Confirmation statement made on 1 Oct 2025 with no updates | |
| 2 Oct 2025 | Officers | Change to director Rebecca Rachel Alison Williams on 1 Oct 2025 | |
| 22 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 5 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 1 Oct 2025 with no updates
Change to director Rebecca Rachel Alison Williams on 1 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 5 Apr 2025
4 months ago on 22 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 16 Oct 2025
Confirmation statement made on 1 Oct 2025 with no updates
6 months ago on 14 Oct 2025
Change to director Rebecca Rachel Alison Williams on 1 Oct 2025
7 months ago on 2 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 22 Sept 2025