Hightone Restorations Limited
- Company number
- 05833232
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 May 2006
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Previous names
- Westcrest Engineers Limited (until 26 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 31 May 2006 | 7 Sep 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 May 2006 | 7 Sep 2006 |
| WEEDON, Brian Leslie | Secretary | 7 Sep 2006 | 1 Dec 2014 |
| WEEDON, Brian Leslie | Director | 7 Sep 2006 | 1 Dec 2014 |
| WEEDON, Janet | Director | 7 Sep 2006 | 1 Dec 2014 |
| ALVAREZ, Gregory Jose | Director | 1 Jun 2023 | 26 Jul 2024 |
| WEEDON, James | Secretary | 1 Dec 2014 | |
| WEEDON, James | Director | 1 Dec 2014 | |
| WEEDON, Thomas | Director | 1 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brian Leslie Weedon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Feb 2022 |
| Mr Thomas Weedon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2022 | 1 Nov 2023 |
| Mr James Weedon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2022 | 1 Nov 2023 |
| Weedon Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,486 | £534 | 8 |
| 30 Nov 2024 | £548 | £18,124 | 10 |
| 30 Nov 2023 | £73,222 | £22,389 | 7 |
| 30 Nov 2022 | £68,389 | £0 | 5 |
| 30 Nov 2021 | £14,151 | £68,471 | 4 |
| 30 Nov 2020 | -£16,498 | £69,057 | 6 |
| 30 Nov 2019 | -£35,140 | £58,870 | 6 |
| 30 Nov 2018 | - | £16,317 | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | £3,188 | - | - |
| 30 Nov 2009 | -£1,150 | - | - |
| 30 Nov 2008 | -£2,758 | - | - |
| 30 Nov 2007 | -£2,516 | - | - |
Connections
Owned by
Hightone Restorations Limited → Weedon Investments Limited
Registered address
346 companies are registered at this address - likely a registration agent.