Highley Limited

Active02147187 Private limited company
Incorporated
14 July 1987 (39 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
South West
Address
Glove Factory Studios Brook Lane
Holt
Trowbridge
BA14 6RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2009
British
Director · Appointed 1 January 2009
British
Born August 1964 (62)
Officer history (5 former)
10 January 2024
Resigned Ryan, Alyson Jane as Director
1 January 2009
Appointed Holder, Joanne as Secretary
1 January 2009
Appointed Holder, Joanne as Director
1 January 2009
Appointed Ryan, Alyson Jane as Director
1 January 2009
Resigned Byron Company Secretarial Services Ltd as Corporate Secretary
1 January 2009
Resigned Pope, Peter Harold as Director
30 April 2002
Appointed Byron Company Secretarial Services Ltd as Corporate Secretary
30 April 2002
Resigned Pope, Peter Harold as Secretary
30 April 2002
Resigned Ryan, Alyson Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Copmpany
Reg. no. 03979495

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Highley Limited This company Owns 75–100% of shares
Marybee Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a dormant company31 December 2025
26 January 2026Confirmation statement with no updates24 January 2026
21 August 2025Accounts for a dormant company31 December 2024
24 January 2025Confirmation statement with no updates24 January 2025
28 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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