Highdown Trustees Limited

Active05797464 Private limited company
Incorporated
26 April 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Highdown House 11 Highdown Road
Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Driver, Thomas
Secretary · Appointed 30 June 2020
Director · Appointed 15 June 2018
British
Born November 1971
Director · Appointed 15 June 2018
British
Born November 1975
Director · Appointed 15 June 2018
British
Born December 1970 (55)
Driver, Thomas
Director · Appointed 15 June 2018
British
Born March 1980 (46)
Director · Appointed 22 May 2012
British
Born December 1970 (55)
Officer history (8 former)
30 June 2020
Appointed Driver, Thomas as Secretary
30 June 2020
Resigned Ewing, Philip Gordon as Secretary
15 June 2018
Resigned Ewing, Philip Gordon as Director
15 June 2018
Appointed Ashfield, Mark as Director
15 June 2018
Appointed Baynham, Anthony as Director
15 June 2018
Appointed Dawe, Thomas as Director
15 June 2018
Appointed Driver, Thomas as Director
15 June 2018
Resigned Kendall, Robert Norman as Director
15 June 2018
Resigned Farren, Andrew Brian as Director
22 May 2012
Appointed Strain, Jason William as Director
22 May 2012
Resigned Hackett, Tracey Jane as Secretary
22 May 2012
Resigned Hackett, Tracey Jane as Director
22 May 2012
Appointed Ewing, Philip Gordon as Secretary
13 April 2010
Appointed Ewing, Philip Gordon as Director
2 May 2006
Appointed Hackett, Tracey Jane as Secretary
2 May 2006
Appointed Hackett, Tracey Jane as Director
2 May 2006
Appointed Farren, Andrew Brian as Director
2 May 2006
Appointed Kendall, Robert Norman as Director
27 April 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 April 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 April 2006
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05096463

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Attwood HB&O Ltd Owns 25–50% of shares
HB&O Sports Management Limited Owns 75–100% of shares
Highdown Trustees Limited This company Owns 75–100% of shares
Sandy Investment Properties Limited Owns 25–50% of shares
Aspexan Limited Owns 25–50% of shares
Sandy Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420222021
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates23 April 2026
20 March 2026Accounts for a dormant company30 June 2025
14 May 2025Confirmation statement with updates26 April 2025
14 May 2025Change of details for a person with significant control
15 July 2024Accounts for a dormant company30 June 2024
Show all recent filings

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