HC

HIGHLINE CONTRACTS (SOUTHERN) LTD

Active

Company number 07543533

Old Harlow, United Kingdom · Incorporated 25 February 2011

10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET, United Kingdom

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10-12 Mulberry Green Old Harlow Essex CM17 0ET · until 4 March 2022

, 38 st. John's Avenue Harlow, Essex, CM17 0BB, England · until 11 November 2015

, Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU · until 1 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PB
PAMMEN, Bradley Stephen
Director
1 January 2012
PE
PAMMEN, Emma
Director
28 June 2011
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
25 February 2011
PB
PAMMEN, Bradley Stephen
Director · Resigned
25 February 2011
PJ
PURDON, Jonathan Gardner
Director · Resigned
25 February 2011

Persons with significant control

PS
Mr Bradley Stephen Pammen
Born April 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 June 2016
PS
Mrs Emma Pammen
Born December 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2026 View
Legacy
Miscellaneous
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2016 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Capital Allotment Shares
Capital
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Secretary Company With Name
Officers
28 February 2011 View
Incorporation Company
Incorporation
25 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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