Highclear Holdings Limited
- Company number
- 13383506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2021
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHESTER, Stephen Gordon | Director | 25 Nov 2022 | |
| CHURCHER, Paul | Director | 25 Nov 2022 | |
| GLEESON, Walter Scott | Director | 10 May 2021 | |
| GLEESON, Alexa Jayne | Director | 10 May 2021 | 31 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Walter Scott Gleeson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2021 | |
| Mrs Alexa Jayne Gleeson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2021 | 31 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | - |
| 31 May 2024 Dormant | £100 | - |
| 31 May 2023 | £300 | 0 |
| 31 May 2022 | - | - |
Connections
Directors’ other companies
- CHURCHER, Paul - Director at Highclear Limited
- CHURCHER, Paul - Director at Highclear Investments Limited
- CHURCHER, Paul - Director at Lowenna Fields (Falmouth) Management Company Limited
- GLEESON, Walter Scott - Director at Highclear Investments Limited
- GLEESON, Walter Scott - Director at Highclear Limited
- ROCHESTER, Stephen Gordon - Director at Highclear Limited
- ROCHESTER, Stephen Gordon - Llp-Designated-Member at Mill Lane Consultancy Limited Liability Partnership
- ROCHESTER, Stephen Gordon - Director at Highclear Investments Limited
- ROCHESTER, Stephen Gordon - Director at IRC Carocelle Group Ltd
- ROCHESTER, Stephen Gordon - Director at The Four Barns (Lower Stonnall) Management Co Limited
Companies at the same address
- Birds Machinery Services Limited (05453347)
- Highclear Investments Limited (13383728)
- Highclear Limited (13383154)
- MLS Accountancy Limited (11028078)
- Projectmarch Limited (11905020)