Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HIGHSIGN LIMITED
Company Information for

HIGHSIGN LIMITED

4-5 GOUGH SQUARE, LONDON, EC4A 3DE,
Company Registration Number
02612585
Private Limited Company
Active

Company Overview

About Highsign Ltd
HIGHSIGN LIMITED was founded on 1991-05-20 and has its registered office in London. The organisation's status is listed as "Active". Highsign Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHSIGN LIMITED
 
Legal Registered Office
4-5 GOUGH SQUARE
LONDON
EC4A 3DE
Other companies in WC1R
 
Filing Information
Company Number 02612585
Company ID Number 02612585
Date formed 1991-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB517462153  
Last Datalog update: 2024-12-05 12:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHSIGN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HIGHSIGN LIMITED
The following companies were found which have the same name as HIGHSIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHSIGN INC Delaware Unknown
HIGHSIGN PTY LIMITED NSW 2173 Active Company formed on the 1992-07-01
HIGHSIGN WORLD TRADE PRIVATE LIMITED NEW NO.1 SCHEME ROAD MAHALINGAPURAM NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 ACTIVE Company formed on the 2012-05-07
HighSign, Inc. 6163 RIVER FOREST DRIVE MANASSAS VA 20112 ACTIVE Company formed on the 2018-02-05
HIGHSIGNS ADVERTISING INC. 156 FRONT STREET WEST SUITE 302 TORONTO Ontario M5J2L6 Dissolved Company formed on the 1981-03-23

Company Officers of HIGHSIGN LIMITED

Current Directors
Officer Role Date Appointed
JAMES CRAIG BEST
 Company Secretary 1998-11-01
MARY AVEEN BEST
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED WILLIAM BULLER
 Director 1991-05-21 2015-01-16
JAMES CRAIG BEST
 Director 1998-02-01 2014-07-31
ALFRED WILLIAM BULLER
 Company Secretary 1991-07-22 1998-11-01
IAN KENNETH AIKEN
 Company Secretary 1991-05-21 1991-07-22
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-05-20 1991-05-21
MBC NOMINEES LIMITED
 Nominated Director 1991-05-20 1991-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CRAIG BEST KEMPSTON MILL LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Active - Proposal to Strike off
JAMES CRAIG BEST SOUTH CORBY LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2016-08-23
JAMES CRAIG BEST SOUTH WEST CORBY LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2016-08-23
JAMES CRAIG BEST GREAT SUTTON HOMES LTD Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
JAMES CRAIG BEST SUMMUS PROPERTIES LIMITED Company Secretary 2005-12-13 CURRENT 2005-06-15 Active - Proposal to Strike off
JAMES CRAIG BEST GREAT SUTTON NUMBER ONE LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-04 Dissolved 2013-09-10
JAMES CRAIG BEST SUMMERTOWN PROPERTIES LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Dissolved 2015-08-18
JAMES CRAIG BEST LINTMAX LIMITED Company Secretary 2004-10-29 CURRENT 2004-05-12 Dissolved 2017-06-06
JAMES CRAIG BEST WELLMERE LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Active - Proposal to Strike off
JAMES CRAIG BEST QUARRY HILL LEISURE LIMITED Company Secretary 2000-09-12 CURRENT 1997-05-09 Active
JAMES CRAIG BEST BEAMSYNC LIMITED Company Secretary 1999-04-15 CURRENT 1999-04-13 Dissolved 2015-11-10
JAMES CRAIG BEST 12-14 FOLGATE LIMITED Company Secretary 1998-03-31 CURRENT 1998-03-31 Active
JAMES CRAIG BEST GOSWELL LIMITED Company Secretary 1997-06-20 CURRENT 1997-06-20 Dissolved 2014-12-23
JAMES CRAIG BEST FLAYVILLE LIMITED Company Secretary 1994-11-18 CURRENT 1994-11-09 Active - Proposal to Strike off
JAMES CRAIG BEST BEE BEE DEVELOPMENTS LIMITED Company Secretary 1992-05-19 CURRENT 1992-05-19 Active
MARY AVEEN BEST SUMMERTOWN PROPERTIES LIMITED Director 2015-01-01 CURRENT 2004-12-02 Dissolved 2015-08-18
MARY AVEEN BEST BEAMSYNC LIMITED Director 2015-01-01 CURRENT 1999-04-13 Dissolved 2015-11-10
MARY AVEEN BEST FLAYVILLE LIMITED Director 2015-01-01 CURRENT 1994-11-09 Active - Proposal to Strike off
MARY AVEEN BEST SEACROFT ESTATES LIMITED Director 2009-01-16 CURRENT 2007-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-07-22CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-19CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-24CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-08-05PSC07CESSATION OF CORICK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05PSC02Notification of Midtown Capital Ltd as a person with significant control on 2018-04-01
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-20DISS40Compulsory strike-off action has been discontinued
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-12PSC02Notification of Corick Investments Limited as a person with significant control on 2016-05-26
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-09DISS40Compulsory strike-off action has been discontinued
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-13DISS40Compulsory strike-off action has been discontinued
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 137
2016-08-12AR0112/05/16 ANNUAL RETURN FULL LIST
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 137
2015-05-29AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED MRS MARY AVEEN BEST
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED WILLIAM BULLER
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM 45 Bedford Row London WC1R 4LN
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG BEST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 137
2014-08-04AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-21AR0112/05/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 TOTAL EXEMPTION FULL
2012-06-28AR0112/05/12 FULL LIST
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA
2011-12-01AA28/02/11 TOTAL EXEMPTION FULL
2011-06-09AR0112/05/11 FULL LIST
2010-11-26AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-06-10AR0112/05/10 FULL LIST
2010-01-20AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-06-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-12-05AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-05-23363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-12-30AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-05-14363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-05-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-05-12363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-05-18363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-12-04AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-05-30363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-12-05AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-09-06363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-11-13AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-05-17363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-05-26363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-22363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1998-12-11SRES01ALTER MEM AND ARTS 01/12/98
1998-11-27AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-11-13288aNEW SECRETARY APPOINTED
1998-11-13288bSECRETARY RESIGNED
1998-06-29288cSECRETARY'S PARTICULARS CHANGED
1998-06-29288aNEW DIRECTOR APPOINTED
1998-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-15363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 28/02/97
1998-02-19287REGISTERED OFFICE CHANGED ON 19/02/98 FROM: ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB
1997-07-27AAFULL ACCOUNTS MADE UP TO 28/02/96
1997-06-05363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-01-28363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-06-25AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-10-04363sRETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-16363sRETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-09-14363aRETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1992-12-23AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-10-2688(2)RAD 12/10/92--------- £ SI 37@1=37 £ IC 100/137
1992-10-12395PARTICULARS OF MORTGAGE/CHARGE
1992-10-09395PARTICULARS OF MORTGAGE/CHARGE
1992-08-19363sRETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
1992-06-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHSIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHSIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND ASSIGNMENT OF RENTALS 1992-10-12 Outstanding THE FIRST NATIONAL BANK OF BOSTON
CHARGE OVER MONIES IN TWO EXPENSE ACCOUNTS 1992-10-12 Outstanding THE FIRST NATIONAL BANK OF BOSTON
OVERRIDE AGREEMENT 1992-10-12 Outstanding THE FIRST NATIONAL BANK OF BOSTON
OVERRIDE AGREEMENT 1992-10-12 Outstanding THE FIRST NATIONAL BANK OF BOSTON
OVERRIDE AGREEMENT 1992-10-12 Outstanding THE FIRST NATIONAL BANK OF BOSTON
CHARGE AND ASSIGNMENT OF RENTALS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 8/10/92 1992-10-09 Outstanding THE FIRST NATIONAL BANK OF BOSTON
ASSIGNMENT 1992-06-30 Outstanding THE FIRST NATIONAL BANK OF BOSTON
CHARGE AND ASSIGNMENT 1992-04-21 Outstanding THE FIRST NATIONAL BANK OF BOSTON
STANDARD SECURITY 1991-11-14 Outstanding THE FIRST NATIONAL BANK OF BOSTON
MORTGAGE / CHARGE 1991-11-14 Outstanding THE FIRST NATIONAL BANK OF BOSTON
MORTGAGE / CHARGE 1991-11-14 Outstanding THE FIRST NATIONAL BANK OF BOSTON
MORTGAGE / CHARGE 1991-11-14 Outstanding THE FIRST NATIONAL BANK OF BOSTON
FIXED CHARGE 1991-10-09 Outstanding THE FIRST NATIONAL BANK OF BOSTON
ASSIGNMENT 1991-08-20 Outstanding THE FIRST NATIONAL BANK OF BOSTON
ASSIGNMENT 1991-08-20 Outstanding THE FIRST NATIONAL BANK OF BOSTON
ASSIGNMENT 1991-08-20 Outstanding THE FIRST NATIONAL BANK OF BOSTON
FIXED AND FLOATING CHARGE 1991-08-06 Outstanding THE FIRST NATIONAL BANK OF BOSTON
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHSIGN LIMITED

Intangible Assets
Patents
We have not found any records of HIGHSIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHSIGN LIMITED
Trademarks
We have not found any records of HIGHSIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHSIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGHSIGN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HIGHSIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHSIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHSIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 3DE