HIGHTEX GROUP PLC, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HIGHTEX GROUP PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05860429

Founded28/06/2006

PurposeActivities of head offices

Address106 Mount Street, London, W1K 2TW

Confirmation StatementNext due: 02/08/2020; Last made up: 21/06/2019

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusDissolved

Registration Date28/06/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

12/06/2026

Status changed

active - proposal to strike off → dissolved

25/08/2020

Resigned Bernard Michael Sumner (person)

Resigned as Secretary

28/06/2006

Appointed Benjamin John Lawrence Simpson (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 21/12/2018

—

Robert Darryl Press

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/06/2017

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/06/2017 · Resigned: 28/06/2017

87.5%

Officers & directors

Phillip Reeves Knyght

Director

Appointed: 12/07/2018

—

Bernard Michael Sumner

Secretary

Appointed: 03/02/2016 · Resigned: 25/08/2020

—

Showing 1–5 of 16

1 / 4

Ownership Timeline (4 changes)

21/12/2018

Appointed Statement Withdrawn (person)

Person with significant control

29/06/2017

Appointed Robert Darryl Press (person)

Person with significant control

28/06/2017

Resigned Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

106 Mount Street

London

W1K 2TW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

07/02/2023

View

Termination of secretary appointment

26/05/2022

View

Termination of director appointment

26/05/2022

View

Compulsory strike-off action has been suspended

12/12/2020

View

First Gazette notice for compulsory strike-off

24/11/2020

View

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Change of registered office address

25/08/2020

View

Full accounts made up to 31 December 2018

09/07/2019

View

Confirmation statement

02/07/2019

View

Notice of individual person with significant control

03/01/2019

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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HIGHTEX GROUP PLC

Home

Regno Unito

London

HIGHTEX GROUP PLC

Riepilogo

Dati legali e stato

Timeline (32 events)

Status changed

Resigned Bernard Michael Sumner (person)

Appointed Benjamin John Lawrence Simpson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Statement Withdrawn (person)

Appointed Robert Darryl Press (person)

Resigned Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HIGHTEX GROUP PLC

Final Gazette dissolved via compulsory strike-off

Termination of secretary appointment

Termination of director appointment

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Companexia Document AI

Change of registered office address

Full accounts made up to 31 December 2018

Confirmation statement

Notice of individual person with significant control

Altre aziende e persone