Highclere Nominated Partner Limited

Active06328044 Private limited company
Incorporated
30 July 2007 (19 years)
Industry
Non-trading company (74990)
Controlled by
Henry Malcolm Herbert
Accounts type
Dormant
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 July 2007
British
Director · Appointed 30 July 2007
British
Born March 1959 (67)
Officer history (3 former)
31 May 2019
Resigned Begley, Alison as Director
1 July 2014
Appointed Begley, Alison as Director
30 July 2007
Appointed Smith, Alexander, Honourable as Secretary
30 July 2007
Appointed Herbert, Henry Malcolm as Director
30 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
30 July 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born March 1959 (67)

Financials

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Debtors£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates25 July 2026
25 July 2025Confirmation statement with no updates25 July 2025
30 January 2025Accounts for a dormant company30 November 2024
29 August 2024Accounts for a dormant company30 November 2023
21 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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