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Company Information for

HIGHBEN LIMITED

NORWICH, NORFOLK, NR1,
Company Registration Number
03588048
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Highben Ltd
HIGHBEN LIMITED was founded on 1998-06-25 and had its registered office in Norwich. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
HIGHBEN LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
 
Filing Information
Company Number 03588048
Date formed 1998-06-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 17:25:11
Primary Source:Companies House
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Companies with same name HIGHBEN LIMITED
The following companies were found which have the same name as HIGHBEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHBENCH CREATIVE GROUP LLC 113 WALTER AVE WESTCHESTER THORNWOOD NEW YORK 10594 Active Company formed on the 2006-10-26
HIGHBENLAND LLC California Unknown
HIGHBENTLEY TRADING LTD 1099 18th St, Suite 2900 Denver CO 80202 Good Standing Company formed on the 2024-01-16

Company Officers of HIGHBEN LIMITED

Current Directors
Officer Role Date Appointed
ARDESHIR NAGHSHINEH
 Company Secretary 1998-06-26
ARDESHIR NAGHSHINEH
 Director 1998-06-26
SHAPOOR NAGHSHINEH
 Director 2010-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA ANNE FLETCHER
 Director 2000-04-07 2010-08-09
DOMINIC MICHAEL LANE
 Director 1998-06-26 2001-04-26
DENNIS WILLIAM CROMPTON
 Director 1998-06-26 2000-11-01
JAMES AUGUSTINE SWEET
 Director 1998-06-26 2000-03-02
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-06-25 1998-06-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-06-25 1998-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARDESHIR NAGHSHINEH TARGETFOLLOW CAPITAL PARTNERS LIMITED Company Secretary 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-05-13
ARDESHIR NAGHSHINEH THE NORFOLK PROPERTY GROUP LTD Company Secretary 2008-05-13 CURRENT 2008-05-13 Active
ARDESHIR NAGHSHINEH FOLIO LIFE STANFORD LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
ARDESHIR NAGHSHINEH BUDGET AIRPORT PARKING LIMITED Company Secretary 2007-12-20 CURRENT 2007-04-12 Active - Proposal to Strike off
ARDESHIR NAGHSHINEH TARGETFOLLOW (PANTILES) LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW (DEVELOPMENT) LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
ARDESHIR NAGHSHINEH KONTOR PROPERTY INVESTMENTS LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW GROUP LIMITED Company Secretary 2006-12-08 CURRENT 2006-12-08 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW (REGIONAL) LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-08-20
ARDESHIR NAGHSHINEH TARGETFOLLOW (NEY COURT) LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH TARGETFOLLOW (MONTREUIL) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2014-04-08
ARDESHIR NAGHSHINEH REGIONAL CAR PARKS LIMITED Company Secretary 2006-01-10 CURRENT 2006-01-10 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW (RIVIERA) LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Dissolved 2014-01-21
ARDESHIR NAGHSHINEH ALEXOL ONE LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-17 Active
ARDESHIR NAGHSHINEH PORTMAN TOWERS MANAGEMENT LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Dissolved 2015-04-07
ARDESHIR NAGHSHINEH HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED Company Secretary 2003-12-05 CURRENT 2003-10-13 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW (HADEN) Company Secretary 2002-12-04 CURRENT 2002-10-02 In Administration/Administrative Receiver
ARDESHIR NAGHSHINEH SUGGEST LIMITED Company Secretary 2002-11-27 CURRENT 2002-10-02 In Administration/Administrative Receiver
ARDESHIR NAGHSHINEH TARGETFOLLOW (NEWARK) LIMITED Company Secretary 2002-11-27 CURRENT 2002-10-02 In Administration/Administrative Receiver
ARDESHIR NAGHSHINEH TARGETFOLLOW (NORTH) LIMITED Company Secretary 2002-10-01 CURRENT 2002-03-05 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH MALCOR ESTATES LIMITED Company Secretary 2001-08-22 CURRENT 2001-08-15 Active
ARDESHIR NAGHSHINEH STEVENOR INVESTMENTS LIMITED Company Secretary 2001-05-30 CURRENT 2001-05-30 Dissolved 2017-02-18
ARDESHIR NAGHSHINEH TARGETFOLLOW (CIRENCESTER) LIMITED Company Secretary 1999-06-15 CURRENT 1999-05-20 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH HIGHCOURT DEVELOPMENTS LIMITED Company Secretary 1999-05-18 CURRENT 1999-04-21 Live but Receiver Manager on at least one charge
ARDESHIR NAGHSHINEH LEAGUEPULL LIMITED Company Secretary 1998-07-09 CURRENT 1998-06-08 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH ALEXOL LIMITED Company Secretary 1997-02-04 CURRENT 1997-02-04 Active
ARDESHIR NAGHSHINEH NORSCOT INVESTMENTS LIMITED Company Secretary 1996-10-24 CURRENT 1996-10-24 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH TARGETFOLLOW (WIGAN) LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH TARGETFOLLOW (MIDLANDS) LIMITED Company Secretary 1995-02-09 CURRENT 1995-02-09 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH RCP PARKING LIMITED Company Secretary 1994-03-16 CURRENT 1994-03-04 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW ESTATES LIMITED Company Secretary 1993-12-14 CURRENT 1992-12-14 Active
ARDESHIR NAGHSHINEH POLKERRIS INVESTMENTS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
ARDESHIR NAGHSHINEH OSTENSIO LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ARDESHIR NAGHSHINEH KERDISTON INVESTMENTS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
ARDESHIR NAGHSHINEH MERCANTEM LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ARDESHIR NAGHSHINEH BARROW CLOSE INVESTMENTS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
ARDESHIR NAGHSHINEH RIVERSPARK LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
ARDESHIR NAGHSHINEH VALLEYSTATE LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
ARDESHIR NAGHSHINEH EASTERNSUN LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
ARDESHIR NAGHSHINEH NORWICH CAPITAL GROUP LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
ARDESHIR NAGHSHINEH RCP BRIGHTON LTD Director 2014-06-12 CURRENT 2014-06-12 Active
ARDESHIR NAGHSHINEH FOLIO LIFE WARE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW CAPITAL PARTNERS LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-05-13
ARDESHIR NAGHSHINEH THE NORFOLK PROPERTY GROUP LTD Director 2008-05-13 CURRENT 2008-05-13 Active
ARDESHIR NAGHSHINEH FOLIO LIFE STANFORD LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active
ARDESHIR NAGHSHINEH BUDGET AIRPORT PARKING LIMITED Director 2007-12-20 CURRENT 2007-04-12 Active - Proposal to Strike off
ARDESHIR NAGHSHINEH TARGETFOLLOW (PANTILES) LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW (DEVELOPMENT) LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
ARDESHIR NAGHSHINEH KONTOR PROPERTY INVESTMENTS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
ARDESHIR NAGHSHINEH NORWICH HERITAGE ECONOMIC AND REGENERATION TRUST Director 2007-03-26 CURRENT 2004-03-24 Dissolved 2017-02-14
ARDESHIR NAGHSHINEH TARGETFOLLOW GROUP LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW (REGIONAL) LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-08-20
ARDESHIR NAGHSHINEH TARGETFOLLOW (NEY COURT) LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH TARGETFOLLOW (MONTREUIL) LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2014-04-08
ARDESHIR NAGHSHINEH REGIONAL CAR PARKS LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW (RIVIERA) LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2014-01-21
ARDESHIR NAGHSHINEH MIDI DEVELOPMENTS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Dissolved 2014-02-04
ARDESHIR NAGHSHINEH ALEXOL ONE LIMITED Director 2005-06-17 CURRENT 2005-06-17 Active
ARDESHIR NAGHSHINEH PORTMAN TOWERS MANAGEMENT LIMITED Director 2004-11-02 CURRENT 2004-11-02 Dissolved 2015-04-07
ARDESHIR NAGHSHINEH HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED Director 2003-12-05 CURRENT 2003-10-13 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW (HADEN) Director 2002-12-04 CURRENT 2002-10-02 In Administration/Administrative Receiver
ARDESHIR NAGHSHINEH SUGGEST LIMITED Director 2002-11-27 CURRENT 2002-10-02 In Administration/Administrative Receiver
ARDESHIR NAGHSHINEH TARGETFOLLOW (NEWARK) LIMITED Director 2002-11-27 CURRENT 2002-10-02 In Administration/Administrative Receiver
ARDESHIR NAGHSHINEH TARGETFOLLOW (NORTH) LIMITED Director 2002-10-01 CURRENT 2002-03-05 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH TARGETFOLLOW (CORNWALL) LIMITED Director 2001-11-22 CURRENT 2000-11-30 In Administration/Administrative Receiver
ARDESHIR NAGHSHINEH MALCOR ESTATES LIMITED Director 2001-08-22 CURRENT 2001-08-15 Active
ARDESHIR NAGHSHINEH STEVENOR INVESTMENTS LIMITED Director 2001-05-30 CURRENT 2001-05-30 Dissolved 2017-02-18
ARDESHIR NAGHSHINEH THE PRIORY HAYWARDS HEATH Director 2001-01-02 CURRENT 2000-05-27 In Administration/Administrative Receiver
ARDESHIR NAGHSHINEH SEKURA-BYK LIMITED Director 2000-12-05 CURRENT 2000-11-14 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW (CIRENCESTER) LIMITED Director 1999-06-15 CURRENT 1999-05-20 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH HIGHCOURT DEVELOPMENTS LIMITED Director 1999-05-18 CURRENT 1999-04-21 Live but Receiver Manager on at least one charge
ARDESHIR NAGHSHINEH LEAGUEPULL LIMITED Director 1998-07-09 CURRENT 1998-06-08 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH ALEXOL LIMITED Director 1997-02-04 CURRENT 1997-02-04 Active
ARDESHIR NAGHSHINEH NORSCOT INVESTMENTS LIMITED Director 1996-10-24 CURRENT 1996-10-24 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH TARGETFOLLOW (WIGAN) LIMITED Director 1995-02-10 CURRENT 1995-02-10 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH TARGETFOLLOW (MIDLANDS) LIMITED Director 1995-02-09 CURRENT 1995-02-09 Dissolved 2015-08-19
ARDESHIR NAGHSHINEH CAR PARK INVESTMENTS LIMITED Director 1994-11-24 CURRENT 1994-11-21 Active
ARDESHIR NAGHSHINEH RCP PARKING LIMITED Director 1994-03-16 CURRENT 1994-03-04 Active
ARDESHIR NAGHSHINEH TARGETFOLLOW ESTATES LIMITED Director 1993-12-14 CURRENT 1992-12-14 Active
SHAPOOR NAGHSHINEH POLKERRIS INVESTMENTS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
SHAPOOR NAGHSHINEH OSTENSIO LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
SHAPOOR NAGHSHINEH KERDISTON INVESTMENTS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
SHAPOOR NAGHSHINEH MERCANTEM LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
SHAPOOR NAGHSHINEH BARROW CLOSE INVESTMENTS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
SHAPOOR NAGHSHINEH RIVERSPARK LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
SHAPOOR NAGHSHINEH VALLEYSTATE LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
SHAPOOR NAGHSHINEH EASTERNSUN LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
SHAPOOR NAGHSHINEH NORWICH CAPITAL GROUP LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
SHAPOOR NAGHSHINEH RCP BRIGHTON LTD Director 2014-06-12 CURRENT 2014-06-12 Active
SHAPOOR NAGHSHINEH FOLIO LIFE WARE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
SHAPOOR NAGHSHINEH CAR PARK INVESTMENTS LIMITED Director 2011-03-14 CURRENT 1994-11-21 Active
SHAPOOR NAGHSHINEH TARGETFOLLOW (RIVIERA) LIMITED Director 2010-09-17 CURRENT 2005-11-17 Dissolved 2014-01-21
SHAPOOR NAGHSHINEH PORTMAN TOWERS MANAGEMENT LIMITED Director 2010-09-17 CURRENT 2004-11-02 Dissolved 2015-04-07
SHAPOOR NAGHSHINEH HIGHCOURT DEVELOPMENTS LIMITED Director 2010-09-17 CURRENT 1999-04-21 Live but Receiver Manager on at least one charge
SHAPOOR NAGHSHINEH HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED Director 2010-09-17 CURRENT 2003-10-13 Active
SHAPOOR NAGHSHINEH TARGETFOLLOW CAPITAL PARTNERS LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-05-13
SHAPOOR NAGHSHINEH THE NORFOLK PROPERTY GROUP LTD Director 2008-05-13 CURRENT 2008-05-13 Active
SHAPOOR NAGHSHINEH FOLIO LIFE STANFORD LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active
SHAPOOR NAGHSHINEH BUDGET AIRPORT PARKING LIMITED Director 2007-12-20 CURRENT 2007-04-12 Active - Proposal to Strike off
SHAPOOR NAGHSHINEH TARGETFOLLOW (PANTILES) LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
SHAPOOR NAGHSHINEH TARGETFOLLOW (DEVELOPMENT) LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
SHAPOOR NAGHSHINEH KONTOR PROPERTY INVESTMENTS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
SHAPOOR NAGHSHINEH TARGETFOLLOW GROUP LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
SHAPOOR NAGHSHINEH TARGETFOLLOW (REGIONAL) LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-08-20
SHAPOOR NAGHSHINEH TARGETFOLLOW (NEY COURT) LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-08-19
SHAPOOR NAGHSHINEH TARGETFOLLOW (MONTREUIL) LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2014-04-08
SHAPOOR NAGHSHINEH REGIONAL CAR PARKS LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
SHAPOOR NAGHSHINEH ALEXOL LIMITED Director 2005-12-28 CURRENT 1997-02-04 Active
SHAPOOR NAGHSHINEH ALEXOL ONE LIMITED Director 2005-06-17 CURRENT 2005-06-17 Active
SHAPOOR NAGHSHINEH TARGETFOLLOW ESTATES LIMITED Director 2004-11-24 CURRENT 1992-12-14 Active
SHAPOOR NAGHSHINEH STEVENOR INVESTMENTS LIMITED Director 2004-05-21 CURRENT 2001-05-30 Dissolved 2017-02-18
SHAPOOR NAGHSHINEH TARGETFOLLOW (NORTH) LIMITED Director 2004-01-29 CURRENT 2002-03-05 Dissolved 2015-08-19
SHAPOOR NAGHSHINEH NORSCOT INVESTMENTS LIMITED Director 2002-08-30 CURRENT 1996-10-24 Dissolved 2015-08-19
SHAPOOR NAGHSHINEH TARGETFOLLOW (WIGAN) LIMITED Director 2002-08-30 CURRENT 1995-02-10 Dissolved 2015-08-19
SHAPOOR NAGHSHINEH TARGETFOLLOW (CIRENCESTER) LIMITED Director 2002-08-30 CURRENT 1999-05-20 Dissolved 2015-08-19
SHAPOOR NAGHSHINEH TARGETFOLLOW (MIDLANDS) LIMITED Director 2002-08-30 CURRENT 1995-02-09 Dissolved 2015-08-19
SHAPOOR NAGHSHINEH LEAGUEPULL LIMITED Director 2002-08-09 CURRENT 1998-06-08 Dissolved 2015-08-19
SHAPOOR NAGHSHINEH MALCOR ESTATES LIMITED Director 2001-10-25 CURRENT 2001-08-15 Active
SHAPOOR NAGHSHINEH SEKURA-BYK LIMITED Director 2000-12-05 CURRENT 2000-11-14 Active
SHAPOOR NAGHSHINEH RCP PARKING LIMITED Director 1994-08-01 CURRENT 1994-03-04 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
2015-04-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-14DS01APPLICATION FOR STRIKING-OFF
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 336500
2014-07-22AR0125/06/14 FULL LIST
2013-11-11AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-20AUDAUDITOR'S RESIGNATION
2013-09-18AUDAUDITOR'S RESIGNATION
2013-07-09AR0125/06/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-10AR0125/06/12 FULL LIST
2011-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-26AR0125/06/11 FULL LIST
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-23AP01DIRECTOR APPOINTED MR SHAPOOR NAGHSHINEH
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA FLETCHER
2010-07-26AR0125/06/10 FULL LIST
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-27363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-12-08225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-07-18363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-07-27363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-03-21363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS; AMEND
2005-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-15ELRESS386 DISP APP AUDS 30/09/03
2003-10-15ELRESS366A DISP HOLDING AGM 30/09/03
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-2988(2)RAD 22/09/03--------- £ SI 336000@1=336000 £ IC 500/336500
2003-09-16123£ NC 1000/500000 03/09/03
2003-09-16RES04NC INC ALREADY ADJUSTED 03/09/03
2003-07-07363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-07-09363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-02363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-05-02288bDIRECTOR RESIGNED
2000-11-08288bDIRECTOR RESIGNED
2000-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-12363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-10287REGISTERED OFFICE CHANGED ON 10/04/00 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7AQ
2000-03-17288bDIRECTOR RESIGNED
1999-07-14363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1998-10-01225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99
1998-09-2588(2)RAD 25/06/98--------- £ SI 500@1=500 £ IC 2/502
1998-09-18288aNEW DIRECTOR APPOINTED
1998-07-20288aNEW DIRECTOR APPOINTED
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-20288bSECRETARY RESIGNED
1998-07-20288bDIRECTOR RESIGNED
1998-07-20288aNEW DIRECTOR APPOINTED
1998-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HIGHBEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HIGHBEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHBEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HIGHBEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHBEN LIMITED
Trademarks
We have not found any records of HIGHBEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHBEN 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 (74990 - Non-trading company) as HIGHBEN LIMITED are:

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TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HIGHBEN 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 HIGHBEN 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 HIGHBEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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