Highwire Limited

Active03417319 Private limited company
Incorporated
11 August 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit A2
Cradeley Business Park
Overend Road
Cradley Heath
B64 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at A2M Safety Limited, Access Technologies Limited, Aps Safety Systems Limited · more companies
British
Born September 1982 (44)
Director · Appointed 2 August 2019
Also at Gravity Topco Limited, Access Technologies Limited, Aps Safety Systems Limited · more companies
British
Born August 1966 (60)
Director · Appointed 2 August 2019
Also at Cielo Topco Limited, Gravity Topco Limited, A2M Safety Limited · more companies
British
Born November 1972
Officer history (9 former)
31 December 2025
Resigned Dolan, Mark as Director
1 October 2025
Resigned Tracey, Damien as Director
1 July 2025
Appointed Peat, Christopher Ian as Director
12 April 2021
Resigned Jones, John as Director
12 April 2021
Appointed Dolan, Mark as Director
9 October 2020
Resigned Rickard, Elizabeth Leonora as Director
2 August 2019
Appointed Jones, John as Director
2 August 2019
Appointed Tracey, Damien as Director
2 August 2019
Appointed Russ, Neil Andrew as Director
2 August 2019
Appointed Milburn, Christopher as Director
2 August 2019
Resigned Rickard, Lee Anthony Phillip as Director
2 August 2019
Resigned Rickard, Elizabeth Leonora as Secretary
31 July 2003
Appointed Rickard, Elizabeth Leonora as Director
12 August 1997
Appointed Rickard, Lee Anthony Phillip as Director
12 August 1997
Appointed Rickard, Elizabeth Leonora as Secretary
12 August 1997
Resigned Paget, Brian as Nominee Secretary
12 August 1997
Resigned Paget, Brian as Nominee Director
12 August 1997
Resigned Coform Company Services Limited as Corporate Nominee Director
11 August 1997
Appointed Paget, Brian as Nominee Secretary
11 August 1997
Appointed Paget, Brian as Nominee Director
11 August 1997
Appointed Coform Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03182765
Former controllers (1)
2 August 2019
Ceased Elizabeth Leonora Rickard — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 2025
8 January 2026Termination of appointment of a director
8 January 2026Termination of appointment of a director
11 October 2025Other filing
11 October 2025Other filing
Show all recent filings

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