Company Information for

HIGHPAD LIMITED

1 BEASLEY'S YARD 126, HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,

Company Registration Number

03304495

Private Limited Company

Liquidation

About Highpad Ltd

HIGHPAD LIMITED was founded on 1997-01-20 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Highpad 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
HIGHPAD LIMITED
Legal Registered Office
1 BEASLEY'S YARD 126
HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in W5

Filing Information

Company Number03304495
Date formed1997-01-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return20/01/2016
Filing return next due17/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-02-05 13:44:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Wilson Director ESTATES MANAGER 2000-09-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Vivien Wilson Director 2012-06-07 2017-05-22
Benjamin George Wilson Company Secretary 2000-09-19 2017-05-01
Thomas Philip Wilson Director 2010-06-01 2012-03-09
Philip Wilson Company Secretary 1997-01-22 2000-09-19
Abigail Tanya Hirshman Director 1997-04-03 2000-09-19
Geoffrey Robin Hirshman Director 1997-01-22 2000-09-19
Hallmark Secretaries Limited Nominated Secretary 1997-01-20 1997-01-22
Hallmark Registrars Limited Nominated Director 1997-01-20 1997-01-22

Related Directorships for Philip Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Wilson VBTJ TRADING LTDDirector 2014-02-06 CURRENT 2014-02-06 Dissolved 2017-04-18
Philip Wilson SAFFRON HILL LIMITEDDirector 2006-02-22 CURRENT 2006-02-22 Liquidation
Philip Wilson MILFORD LANE PROPERTIES LIMITEDDirector 2004-03-18 CURRENT 2004-03-18 Dissolved 2016-08-02
Philip Wilson RAVENHILL PROPERTIES LIMITEDDirector 1998-05-12 CURRENT 1998-04-24 Active - Proposal to Strike off
Philip Wilson RIDGE ROAD (MANAGEMENT) LIMITEDDirector 1995-12-21 CURRENT 1995-12-21 Active