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Company Information for

HIGHMAN LIMITED

ST. JAMES COURT, ST. JAMES PARADE, BRISTOL, BS1 3LH,
Company Registration Number
07227981
Private Limited Company
Liquidation

Company Overview

About Highman Ltd
HIGHMAN LIMITED was founded on 2010-04-20 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Highman Limited is a Private Limited Company registered in 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
Company Name
HIGHMAN LIMITED
 
Legal Registered Office
ST. JAMES COURT
ST. JAMES PARADE
BRISTOL
BS1 3LH
Other companies in BS37
 
Filing Information
Company Number 07227981
Company ID Number 07227981
Date formed 2010-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 01:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHMAN LIMITED
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Companies with same name HIGHMAN LIMITED
The following companies were found which have the same name as HIGHMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHMAN CONSULTING, LLC 665 GLEN ABBEY LANE - HOLLAND OH 43528 Active Company formed on the 2003-01-27
HIGHMAN ENGINEERING COMPANY LIMITED Unknown Company formed on the 2019-12-04
HIGHMAN EXTERNAL SPECIALIST PTE. LTD. WOODLANDS INDUSTRIAL PARK E2 Singapore 757476 Active Company formed on the 2008-09-12
HIGHMAN LIMITED Unknown
HIGHMAN OIL & GAS, LLC 35588 WOLFPEN RD - WOODSFIELD OH 43793 Active Company formed on the 2011-07-01
Highman Oy Active Company formed on the 1995-07-14
HIGHMAN SPECIALIST PTE. LTD. WOODLANDS INDUSTRIAL PARK E2 Singapore 757476 Dissolved Company formed on the 2008-09-13
Highman Technology Industrial Co., Limited Unknown Company formed on the 2013-08-22
HIGHMAN-MAURER PROPERTIES, LLC 2136 SENECA WAY SIOUX CITY IA 51104 Active Company formed on the 2020-11-28
HIGHMAN, INC. NV Revoked Company formed on the 2003-08-08
HIGHMANAGEPOWER LTD OFFICE 6 MCF COMPLEX 60 NEW ROAD KIDDERMINSTER DY10 1AQ Active - Proposal to Strike off Company formed on the 2019-05-21
HIGHMANN LTD 1312 17th Street Suite 692 Denver CO 80202 Delinquent Company formed on the 2018-11-21
HIGHMANNER LTD 19 WEST DRIVE BRIGHTON BN2 0GD Active Company formed on the 1996-07-02
HIGHMANOR CONSTRUCTION LTD 5 KIRKBRIDE COURT CHILWELL NOTTINGHAM NG9 5NG Active Company formed on the 2006-02-10
HIGHMANOR PROPERTIES LTD FKGB C/O 201 HAVERSTOCK HILL LONDON NW3 4QG Active - Proposal to Strike off Company formed on the 2009-01-28
HIGHMANOR ESTATES LIMITED SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ Active Company formed on the 2015-01-21
HIGHMANOR ENGLISH SCHOOL LIMITED 69/35BHARATHI PARK ROAD 2ND CROSS COIMBATORE Tamil Nadu 641043 ACTIVE Company formed on the 1991-08-07
HIGHMANSE LIMITED 26-30 MARINE PLACE BUCKIE AB56 1UT Active Company formed on the 2014-03-31

Company Officers of HIGHMAN LIMITED

Current Directors
Officer Role Date Appointed
MARK HENRY HAYWARD
Director 2010-04-20

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
2020-08-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-17
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM The Mews Hounds Road Chipping Sodbury Bristol BS37 6EE
2019-02-09LIQ01Voluntary liquidation declaration of solvency
2019-02-09600Appointment of a voluntary liquidator
2019-02-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-18
2018-09-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-11-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0120/04/16 ANNUAL RETURN FULL LIST
2015-07-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0120/04/15 ANNUAL RETURN FULL LIST
2014-08-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0120/04/14 ANNUAL RETURN FULL LIST
2013-07-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0120/04/13 ANNUAL RETURN FULL LIST
2012-07-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0120/04/12 ANNUAL RETURN FULL LIST
2011-07-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0120/04/11 ANNUAL RETURN FULL LIST
2010-04-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HIGHMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-01-30
Notices to Creditors2019-01-30
Appointment of Liquidators2019-01-30
Fines / Sanctions
No fines or sanctions have been issued against HIGHMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 HIGHMAN LIMITED

Intangible Assets
Patents
We have not found any records of HIGHMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHMAN LIMITED
Trademarks
We have not found any records of HIGHMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHMAN 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 (62020 - Information technology consultancy activities) as HIGHMAN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HIGHMAN 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHIGHMAN LIMITEDEvent Date2019-01-21
The company was placed into members voluntary liquidation on 18 January 2019 and on the same date, Simon Robert Haskew (IP No 008988 ) and Neil Frank Vinnicombe (IP No 009519 ), both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH, were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the company are required on or before 1 March 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Robert Haskew of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Caroline Priest by email at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136. Simon Haskew :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHIGHMAN LIMITEDEvent Date2019-01-18
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 18 January 2019 Effective Date: 18 January 2019 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number 009519 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7130. Mark Hayward :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHIGHMAN LIMITEDEvent Date2019-01-18
Liquidator's name and address: Simon Robert Haskew and Neil Frank Vinnicombe, Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHMAN 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 HIGHMAN 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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