Higher Lane Consortium Limited

Active04180057 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Gary Charles Beckett
Accounts type
Micro entity
Region
North West
Address
88 Higher Lane
Lymm
WA13 0BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Higgins, Robert Alexander
Secretary · Appointed 14 April 2021
Beckett, Gary Charles
Director · Appointed 14 April 2021
British
Born May 1963 (63)
Officer history (10 former)
4 November 2022
Resigned Maddison, George Edward as Director
14 April 2021
Appointed Beckett, Gary Charles as Director
14 April 2021
Resigned Woodthorpe, John as Director
14 April 2021
Resigned Beckett, Gary Charles as Secretary
14 April 2021
Appointed Higgins, Robert Alexander as Secretary
1 March 2015
Resigned Jones, David as Secretary
1 March 2015
Appointed Beckett, Gary Charles as Secretary
30 September 2011
Resigned Hewitt, Nicholas William as Director
30 September 2011
Appointed Maddison, George Edward as Director
21 July 2007
Appointed Hewitt, Nicholas William as Director
21 July 2007
Resigned Riley, Arthur Cedric as Director
1 November 2003
Appointed Jones, David as Secretary
1 November 2003
Resigned Attwood, Ann Elizabeth as Secretary
1 May 2003
Appointed Riley, Arthur Cedric as Director
1 May 2003
Resigned Williams, Charles Keith as Director
15 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 March 2001
Appointed Williams, Charles Keith as Director
15 March 2001
Appointed Attwood, Ann Elizabeth as Secretary
15 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2001
Appointed Woodthorpe, John as Director
15 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£41,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £41,801 £41,684 £41,000 £41,000 £41,000 £41,000
Balance sheet detail
202520242023202220212020
Fixed Assets£41,000£41,000£41,000£41,000£41,000£41,000
Current Assets£0£710£814
Creditors (< 1 year)£0£26£13
Creditors (> 1 year)£0£0
Net Current Assets£0£684£801
Net Assets£41,000£41,000£41,000£41,000£41,684£41,801
Shareholder Funds£41,000£41,000£41,000£41,000£41,684£41,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates18 March 2026
29 December 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with updates18 March 2025
23 December 2024Micro company accounts31 March 2024
25 March 2024Confirmation statement with updates18 March 2024
Show all recent filings

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