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Company Information for

HIGHLIGHT PARKING SYSTEMS LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,

Company Registration Number

04503770

Private Limited Company

Active

Company Overview

About Highlight Parking Systems Ltd

HIGHLIGHT PARKING SYSTEMS LIMITED was founded on 2002-08-05 and has its registered office in London. The organisation's status is listed as "Active". Highlight Parking Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HIGHLIGHT PARKING SYSTEMS LIMITED

101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G

Filing Information

Company Number		04503770
Company ID Number		04503770
Date formed		2002-08-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		27/05/2025
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB840095639

Last Datalog update:	2024-11-05 13:46:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLIGHT PARKING SYSTEMS LIMITED

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Company Officers of HIGHLIGHT PARKING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
EVELYN HARRISON	Company Secretary	2002-08-20
DAVID JOHN HARRISON	Director	2002-08-20
EVELYN HARRISON	Director	2017-06-12
ROBERT DAVID HARRISON	Director	2013-08-06
JULIAN HERBERT WINPENNY	Director	2013-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-08-05	2002-08-20
WATERLOW NOMINEES LIMITED	Nominated Director	2002-08-05	2002-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVELYN HARRISON	BAYWATCH PARKING LIMITED	Company Secretary	2006-09-05	CURRENT	2006-09-05	Active
DAVID JOHN HARRISON	SMARDEN THOROUGHBREDS LIMITED	Director	2015-01-05	CURRENT	2015-01-05	Active - Proposal to Strike off
DAVID JOHN HARRISON	BAYWATCH PARKING LIMITED	Director	2006-09-05	CURRENT	2006-09-05	Active
JULIAN HERBERT WINPENNY	JW TECHNICAL CONSULTANCY LTD	Director	2016-05-27	CURRENT	2016-05-27	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.

Date	Document Type	Document Description
2024-08-06		CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2023-08-07		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-02-07		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-05-11	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-05-23	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	AA01	Previous accounting period shortened from 28/08/17 TO 27/08/17
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-25	AA01	Previous accounting period shortened from 29/08/17 TO 28/08/17
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-06-13	AP01	DIRECTOR APPOINTED MRS EVELYN HARRISON
2016-12-15	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 25000
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-13	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-02	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	AA01	Previous accounting period shortened from 30/08/14 TO 29/08/14
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 25000
2014-08-29	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	AP01	DIRECTOR APPOINTED MR ROBERT DAVID HARRISON
2014-02-05	AP01	DIRECTOR APPOINTED JULIAN HERBERT WINPENNY
2013-09-02	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-07-11	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31	AA01	Previous accounting period shortened from 31/08/12 TO 30/08/12
2012-09-17	AR01	05/08/12 ANNUAL RETURN FULL LIST
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/12 FROM C/O Harris & Trotter 65 New Cavendish Street London W1G 7LS
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16	AR01	05/08/11 ANNUAL RETURN FULL LIST
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRISON / 04/08/2011
2011-08-16	CH03	SECRETARY'S DETAILS CHNAGED FOR EVELYN HARRISON on 2011-08-04
2011-05-04	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-01	AR01	05/08/10 FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 03/05/2010
2010-06-01	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-12	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-12	88(2)	AD 15/08/08 GBP SI 24900@1=24900 GBP IC 100/25000
2009-06-11	88(2)	AD 14/08/08 GBP SI 98@1=98 GBP IC 2/100
2009-06-09	123	NC INC ALREADY ADJUSTED 15/08/08
2009-06-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-09	RES04	GBP NC 1000/50000 15/08/2008
2009-05-04	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-05	288c	SECRETARY'S CHANGE OF PARTICULARS / EVELYN HARRISON / 05/08/2008
2008-03-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-30	363s	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-18	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-02	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-24	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-09	363s	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-05-31	288a	NEW DIRECTOR APPOINTED
2003-05-23	288b	SECRETARY RESIGNED
2003-05-23	288a	NEW SECRETARY APPOINTED
2003-05-23	288b	DIRECTOR RESIGNED
2003-05-21	CERTNM	COMPANY NAME CHANGED MELTRADE LIMITED CERTIFICATE ISSUED ON 21/05/03
2002-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-08-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HIGHLIGHT PARKING SYSTEMS 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 HIGHLIGHT PARKING SYSTEMS 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	2007-07-28	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

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 HIGHLIGHT PARKING SYSTEMS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by HIGHLIGHT PARKING SYSTEMS LIMITED

HIGHLIGHT PARKING SYSTEMS LIMITED has registered 1 patents

GB2408132 ,

Domain Names

We do not have the domain name information for HIGHLIGHT PARKING SYSTEMS LIMITED

Trademarks

We have not found any records of HIGHLIGHT PARKING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHLIGHT PARKING SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as HIGHLIGHT PARKING SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HIGHLIGHT PARKING SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by HIGHLIGHT PARKING SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-04-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
		2010-03-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHLIGHT PARKING SYSTEMS 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 HIGHLIGHT PARKING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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