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Company Information for

HIGHWORTH RESEARCH LIMITED

1 LONDON WALL, LONDON, EC2Y 5EA,
Company Registration Number
06086939
Private Limited Company
Active

Company Overview

About Highworth Research Ltd
HIGHWORTH RESEARCH LIMITED was founded on 2007-02-06 and has its registered office in London. The organisation's status is listed as "Active". Highworth Research 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
HIGHWORTH RESEARCH LIMITED
 
Legal Registered Office
1 LONDON WALL
LONDON
EC2Y 5EA
Other companies in KT3
 
Filing Information
Company Number 06086939
Company ID Number 06086939
Date formed 2007-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/11/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912692521  
Last Datalog update: 2024-07-05 09:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWORTH RESEARCH LIMITED
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Company Officers of HIGHWORTH RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
STEWART LAURENCE CASS
 Company Secretary 2007-02-06
ALASTAIR MICHAEL WILLIAM GRAHAM
 Director 2007-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEN JANET GRIMES SIMS
 Company Secretary 2007-02-06 2007-02-06
SIMSEC LIMITED
 Director 2007-02-06 2007-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR MICHAEL WILLIAM GRAHAM FAMILY OFFICE ANALYTICS LTD Director 2000-12-18 CURRENT 2000-12-18 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
2024-05-08DIRECTOR APPOINTED MR CHARLES ROBERT KERR
2024-05-08DIRECTOR APPOINTED MR PHILIP EDWARD OTOOLE
2024-05-08APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MICHAEL WILLIAM GRAHAM
2024-05-08Termination of appointment of Stewart Laurence Cass on 2024-05-02
2024-05-08Notification of With Intelligence Limited as a person with significant control on 2024-05-02
2024-05-08CESSATION OF ALASTAIR MICHAEL WILLIAM GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM C/O David Howard Accountants 1 Park Road Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-04-11PSC04Change of details for Mr Alastair Michael William Graham as a person with significant control on 2022-02-18
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-14AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MICHAEL WILLIAM GRAHAM / 12/01/2018
2018-01-12PSC04Change of details for Mr Alastair Michael William Graham as a person with significant control on 2018-01-12
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MICHAEL WILLIAM GRAHAM / 12/01/2018
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 80000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 80000
2016-03-18AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 80000
2015-04-01AR0118/02/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM 80 Coombe Road New Malden Surrey KT3 4QS England
2014-10-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 80000
2014-03-03AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0106/02/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM Durham House 1 Amity Grove London SW20 0LQ United Kingdom
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0106/02/12 ANNUAL RETURN FULL LIST
2011-07-07AR0106/02/11 ANNUAL RETURN FULL LIST
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM Argon House, Argon Mews Fulham Broadway London SW6 1BJ
2011-06-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-26AR0106/02/10 FULL LIST
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-18225ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/06/2008
2008-03-10363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM / 01/11/2007
2008-01-2588(2)RAD 17/08/07--------- £ SI 64000@.1=6400 £ IC 73600/80000
2007-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-2988(2)RAD 05/04/07--------- £ SI 735999@.1=73599 £ IC 1/73600
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58120 - Publishing of directories and mailing lists




Licences & Regulatory approval
We could not find any licences issued to HIGHWORTH RESEARCH 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 HIGHWORTH RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-28 Satisfied PARHAM DEVELOPMENT LIMITED
RENT DEPOSIT DEED 2007-04-27 Satisfied PARHAM DEVELOPMENT LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HIGHWORTH RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of HIGHWORTH RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWORTH RESEARCH LIMITED
Trademarks
We have not found any records of HIGHWORTH RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWORTH RESEARCH 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 (58120 - Publishing of directories and mailing lists) as HIGHWORTH RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHWORTH RESEARCH 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 HIGHWORTH RESEARCH 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 HIGHWORTH RESEARCH 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.
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    Other companies at postcode EC2Y 5EA