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Company Information for

HIGHDRIVE LIMITED

First Floor Office Westerham Garage, 190 London Road, Westerham, KENT, TN16 2DJ,
Company Registration Number
02383328
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highdrive Ltd
HIGHDRIVE LIMITED was founded on 1989-05-12 and has its registered office in Westerham. The organisation's status is listed as "Active - Proposal to Strike off". Highdrive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHDRIVE LIMITED
 
Legal Registered Office
First Floor Office Westerham Garage
190 London Road
Westerham
KENT
TN16 2DJ
Other companies in ME15
 
Filing Information
Company Number 02383328
Company ID Number 02383328
Date formed 1989-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-05-31
Account next due 2021-05-31
Latest return 2020-05-13
Return next due 2021-05-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB539176714  
Last Datalog update: 2023-03-17 13:05:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHDRIVE LIMITED
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Companies with same name HIGHDRIVE LIMITED
The following companies were found which have the same name as HIGHDRIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHDRIVE HOLDINGS LIMITED EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD Dissolved Company formed on the 1999-07-16
HIGHDRIVE PROPERTY CO. LIMITED 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE Active Company formed on the 1966-12-01
HIGHDRIVE PRODUCTIONS, INC. 753 SAINT NICHOLAS AVE 2A NEW YORK NY 10031 Active Company formed on the 2002-06-03
HIGHDRIVE ENTERPRISES PTY LTD Active Company formed on the 1994-06-23
HIGHDRIVE FOOD SERVICES PTY LTD WA 6061 Dissolved Company formed on the 2016-01-15
HIGHDRIVE HOLDINGS PTY LTD Active Company formed on the 1993-06-10
HIGHDRIVE BRISTOL LIMITED FIRST FLOOR 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY Active Company formed on the 2017-02-06
HIGHDRIVE DIGITAL GROUP LLC 11 S SWINTON AVENUE DELRAY BEACH FL 33444 Inactive Company formed on the 2014-07-22
HIGHDRIVE KITCHEN LIMITED HIGHDRIVE WOODLAND ROAD LYMINGE FOLKESTONE CT18 8DW Active - Proposal to Strike off Company formed on the 2017-05-04
HIGHDRIVE GROUP LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-03-20
HIGHDRIVE GROUP LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2021-07-12
HIGHDRIVE CONSTRUCTION BUSINESS INC. 2236 E 109TH DR Northglenn CO 80233 Good Standing Company formed on the 2021-09-21
HIGHDRIVE VENTURES LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2022-01-14
Highdrive, Inc. 3250 Maezel Ln Carlsbad CA 92008 FTB Suspended Company formed on the 2009-02-05
HIGHDRIVE360 LIMITED THE OLD RECTORY MAIN STREET CONGERSTONE NUNEATON WARWICKSHIRE CV13 6LZ Active Company formed on the 2011-02-28

Company Officers of HIGHDRIVE LIMITED

Current Directors
Officer Role Date Appointed
KEMAL EMRE
Company Secretary 2011-06-30
KEMAL EMRE
Director 1992-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
BURCIN SENER
Director 2016-01-04 2018-05-17
DEBORAH AMANDA EMRE
Company Secretary 1994-12-22 2011-06-30
DEBORAH AMANDA EMRE
Director 1994-12-22 2011-06-30
OKTAR APAK
Company Secretary 1994-02-03 1994-12-22
HASAN HAKAN OZTURK
Company Secretary 1992-05-12 1994-01-26
HASAN HAKAN OZTURK
Director 1992-05-12 1994-01-26

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
2023-03-28SECOND GAZETTE not voluntary dissolution
2020-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-12-26CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-29DS01Application to strike the company off the register
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-10-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BURCIN SENER
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 156 Main Road Biggin Hill Westerham Kent TN16 3BA England
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-26RP04AR01Second filing of the annual return made up to 2016-05-13
2017-01-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0113/05/16 FULL LIST
2016-07-25LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0113/05/16 STATEMENT OF CAPITAL GBP 100
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE
2016-02-02AP01DIRECTOR APPOINTED MS BURCIN SENER
2015-10-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MR KEMAL EMRE on 2015-05-06
2015-05-29CH01Director's details changed for Mr Kemal Emre on 2015-05-06
2014-12-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0113/05/14 ANNUAL RETURN FULL LIST
2014-07-01AR0113/05/13 ANNUAL RETURN FULL LIST
2014-06-25AR0112/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 38 BAZALGETTE GARDENS NEW MALDEN SURREY KT3 5HF
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, 38 BAZALGETTE GARDENS, NEW MALDEN, SURREY, KT3 5HF
2013-06-12AR0112/05/13 ANNUAL RETURN FULL LIST
2012-08-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0112/05/12 FULL LIST
2011-12-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-05AR0112/05/11 FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMRE
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH EMRE
2011-07-05AP03SECRETARY APPOINTED MR KEMAL EMRE
2011-07-05AP03SECRETARY APPOINTED MR KEMAL EMRE
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMRE
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH EMRE
2011-02-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-14AR0112/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEMAL EMRE / 12/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH AMANDA EMRE / 12/05/2010
2010-04-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-14RES01ALTER ARTICLES 21/02/2008
2008-02-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-14363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: SUITE 1-43 TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY KT6 7EL
2005-05-25363aRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 591 LONDON ROAD, NORTH CHEAM, SURREY, SM3 9AG
2004-05-13363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-01287REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 38 BAZALGETTE GARDENS NEW MALDEN SURREY KT3 5HF
2004-02-01287REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 38 BAZALGETTE GARDENS, NEW MALDEN, SURREY KT3 5HF
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-21363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-18363sRETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-05-14363sRETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1998-03-20395PARTICULARS OF MORTGAGE/CHARGE
1997-10-06363sRETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
1997-09-02287REGISTERED OFFICE CHANGED ON 02/09/97 FROM: MEARES HOUSE, 194/196, FINCHLEY ROAD, LONDON. NW3 6BX.
1997-07-27AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-04363aRETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
1996-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1996-03-24AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-07363xRETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1995-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 28/06/94
1994-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to HIGHDRIVE 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 HIGHDRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-20 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 HIGHDRIVE LIMITED

Intangible Assets
Patents
We have not found any records of HIGHDRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHDRIVE LIMITED
Trademarks
We have not found any records of HIGHDRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHDRIVE 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 (79120 - Tour operator activities) as HIGHDRIVE LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where HIGHDRIVE 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 HIGHDRIVE 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 HIGHDRIVE 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.
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