Highware Limited

Active03297786 Private limited company
Incorporated
31 December 1996 (29 years)
Industry
Dormant Company (99999)
Owned by
Gilles Marie Augustin Vallet
Accounts type
Dormant
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 1997
French
Born May 1954 (72)
Officer history (7 former)
10 December 2011
Resigned Vallet, Lucile as Secretary
1 February 2008
Resigned Vallet, Geraldine as Secretary
1 February 2008
Appointed Vallet, Lucile as Secretary
15 May 2000
Resigned Oliver Freaney Incorporated as Corporate Secretary
15 May 2000
Appointed Vallet, Geraldine as Secretary
22 December 1997
Appointed Oliver Freaney Incorporated as Corporate Secretary
22 December 1997
Resigned Dent, Gary as Secretary
13 November 1997
Resigned Tromans, Lynne as Secretary
7 April 1997
Appointed Tromans, Lynne as Secretary
3 February 1997
Appointed Vallet, Gilles Marie Augustin as Director
3 February 1997
Resigned Tromans, Lynne as Director
31 December 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
31 December 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
31 December 1996
Appointed Tromans, Lynne as Director
31 December 1996
Appointed Dent, Gary as Secretary

Ownership 1 active

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

Individual · Notified 30 December 2016
Owns 75–100% of shares
French
Born May 1954 (72)

Holdings 1

Companies where Highware Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£25,000
Employees
1
Debt Ratio
66%

Trend

Employees
0 1 2021 2022 2023 2024 2025 1 1 1 0 1
Balance sheet detail
202520242023202220212020
Fixed Assets£69,696£69,696£62,780£72,780
Current Assets£3,365
Debtors£3,365£3,365£3,365£3,365£13,365
Creditors (< 1 year)£48,061£48,061£48,061£51,145£47,780
Net Current Assets(£44,696)(£44,696)(£44,696)(£44,696)(£37,780)(£47,780)
Net Assets£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates30 October 2026
30 October 2026Accounts for a dormant company31 January 2026
30 October 2025Confirmation statement with no updates30 October 2025
14 March 2025Accounts for a dormant company31 January 2025
25 November 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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