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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Benson, Jennifer, Dr
    Individual (4 offsprings)
    Officer
    2006-01-10 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 2
    Mcloughlin, Paul Dominic
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Mr Paul Dominic Mcloughlin
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    OF - Nominee Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHNOON LIMITED

Period: 2006-01-10 ~ now
Company number: 05670837
Registered name
HIGHNOON LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
169,259 GBP2025-01-31
169,288 GBP2024-01-31
Cash at bank and in hand
58 GBP2025-01-31
971 GBP2024-01-31
Creditors
Amounts falling due within one year
145,856 GBP2025-01-31
139,820 GBP2024-01-31
Net Current Assets/Liabilities
145,798 GBP2025-01-31
138,849 GBP2024-01-31
Total Assets Less Current Liabilities
23,461 GBP2025-01-31
30,439 GBP2024-01-31
Net Assets/Liabilities
23,412 GBP2025-01-31
30,384 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
18,667 GBP2025-01-31
25,639 GBP2024-01-31
Equity
23,412 GBP2025-01-31
30,384 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
170,400 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,141 GBP2025-01-31
1,112 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29 GBP2024-02-01 ~ 2025-01-31

  • HIGHNOON LIMITED
    Info
    Registered number 05670837
    Milburn House, 3 Oxford Street, Workington, Cumbria CA14 2AL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.