Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 5 April 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Hightrans Limited
- Incorporated
- 11 October 1988 (38 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rebecca Rachel Alison Thibon
- Owned by
- Mark Christian Jon BaddeleyTimothy Ronald Geoffry VesteyGeoffrey Robert Clifton-Brown
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Carey LaneLondonEC2V 8AE
Officers 3 active
Officer details are public data from the Companies House register.
Bradford, James David Wyatt
Secretary · Appointed 23 August 2021
Director · Appointed 23 August 2021
British
Born September 1977 (49)
Thibon, Rebecca Rachel Alison
Director · Appointed 9 September 2010
British
Born October 1972 (54)
Officer history (7 former)
23 August 2021
23 August 2021
Appointed Bradford, James David Wyatt as Secretary
20 August 2021
20 August 2021
9 September 2010
Appointed Thibon, Rebecca Rachel Alison as Director
9 September 2010
24 October 2006
24 October 2006
5 November 2003
5 November 2003
19 September 1997
19 September 1997
19 September 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Christian Jon Baddeley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Timothy Ronald Geoffry Vestey
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Geoffrey Robert Clifton-Brown
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Filings
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