Highnoon Limited

Active05670837 Private limited company
Incorporated
10 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Dominic Mcloughlin
Owned by
Paul Dominic Mcloughlin
Accounts type
Unaudited abridged
Region
North West
Address
Milburn House
3 Oxford Street
Workington
CA14 2AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mcloughlin, Paul Dominic
Director · Appointed 10 January 2006
English
Born September 1965 (61)
Officer history (3 former)
14 January 2013
Resigned Benson, Jennifer, Dr as Secretary
10 January 2006
Appointed Mcloughlin, Paul Dominic as Director
10 January 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 January 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
10 January 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
10 January 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
10 January 2006
Appointed Benson, Jennifer, Dr as Secretary

Ownership 1 active

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

Paul Dominic Mcloughlin
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born September 1965 (61)

Financials

Net Assets
£23,412
Cash
£58
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,814 £25,764 £27,198 £28,489 £30,384 £23,412
Balance sheet detail
202520242023202220212020
Fixed Assets£169,259£169,288£169,320£169,356£169,396£169,440
Cash£58£971£456£1,143£1,024£250
Creditors (< 1 year)£145,856£139,820£141,219£143,233£144,581£144,792
Net Current Assets(£145,798)(£138,849)(£140,763)(£142,090)(£143,557)(£144,542)
Net Assets£23,412£30,384£28,489£27,198£25,764£24,814
Shareholder Funds£23,412£30,384£28,489£27,198£25,764£24,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates10 January 2026
24 September 2025Unaudited abridged accounts31 January 2025
24 February 2025Confirmation statement with no updates10 January 2025
14 October 2024Unaudited abridged accounts31 January 2024
19 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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