Hightown Engineering Limited

Active05504571 Private limited company
Incorporated
11 July 2005 (21 years)
Industry
Other engineering activities (71129)
Directors
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 10 Compton Business Park
Thrush Road
Poole
BH12 4FJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
14 April 2025
Resigned Jarman, Martin as Director
23 January 2020
Appointed Jarman, Martin as Director
11 April 2019
Resigned Smith, Leigh Mark as Director
11 April 2019
Resigned Davis, Kate Victoria as Director
15 June 2018
Appointed Davis, Kate Victoria as Director
15 June 2018
Appointed Smith, Leigh Mark as Director
1 June 2018
Resigned O'Neil, James as Director
18 December 2017
Resigned Browning, Stephen Shaun as Director
1 December 2017
Appointed O'Neil, James as Director
11 August 2017
Appointed Mellor, Katie as Director
11 August 2017
Resigned Smith, Terence William as Secretary
11 August 2017
Resigned Smith, Terence William as Director
14 July 2005
Appointed Smith, Terence William as Secretary
14 July 2005
Appointed Smith, Terence William as Director
14 July 2005
Appointed Browning, Stephen Shaun as Director
13 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09632619
Former controllers (4)
11 August 2017
Ceased Stephen Shaun Browning — Owns 25–50% of shares
11 August 2017
Ceased Stephen Shaun Browning — Owns 25–50% of shares
11 August 2017
Ceased Terence William Smith — Owns 25–50% of shares
9 August 2017
Ceased Terence William Smith — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fylde CNC Specialists Limited Owns 75–100% of shares
Hightown Engineering Limited This company Owns 75–100% of shares
Nu-Tech Engineering Services Limited Owns 75–100% of shares
Venture Engineering Capital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
2 June 2026Registration of a charge
25 April 2026Other filing
25 April 2026Accounts filing
25 April 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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