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HIGHTRANS LIMITED

Company summary

Company number: 02303726
Status: ACTIVE
Incorporated / age: 11 October 198838 years
Registered office: 1 Carey Lane, London, EC2V 8AE, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Carey Lane, London, EC2V 8AE, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADFORD, James David Wyatt ACTIVE	Secretary	23 Aug 2021				1, Carey Lane, London, EC2V 8AE, England
BRADFORD, James David Wyatt ACTIVE	Director	23 Aug 2021		England	September 1977	1, Carey Lane, London, EC2V 8AE, England
THIBON, Rebecca Rachel Alison ACTIVE	Director	09 Sep 2010		England	October 1972	1, Carey Lane, London, EC2V 8AE, England
INGLIS, Robert Sinclair RESIGNED	Secretary		19 Sep 1997			21 Willow Close, Bishops Stortford, Hertfordshire, CM23 2RY
POSTLETHWAITE, Richard Thomas Andrew RESIGNED	Secretary	05 Nov 2003	20 Aug 2021			1, Kings Arms Yard, London, EC2R 7AF, England
WELLS, Geoffrey Brian Thomas RESIGNED	Secretary	19 Sep 1997	05 Nov 2003			28 Augustus Way, Witham, Essex, CM8 1HH
INGLIS, Robert Sinclair RESIGNED	Director		19 Sep 1997		October 1937	21 Willow Close, Bishops Stortford, Hertfordshire, CM23 2RY
MACGREGOR, Donald George Rhynas RESIGNED	Director		09 Sep 2010	United Kingdom	November 1950	10 Paradise Walk, London, SW3 4JL
MCCULLOCH, Ian Murray RESIGNED	Director		24 Oct 2006		February 1948	22 Oxshott Way, Cobham, Surrey, KT11 2RT
POSTLETHWAITE, Richard Thomas Andrew RESIGNED	Director	24 Oct 2006	20 Aug 2021	England	September 1958	1, Kings Arms Yard, London, EC2R 7AF, England

BRADFORD, James David Wyatt ACTIVE
Role: Secretary
Appointed on: 23 Aug 2021
Address: 1, Carey Lane, London, EC2V 8AE, England

BRADFORD, James David Wyatt ACTIVE
Role: Director
Appointed on: 23 Aug 2021
Country of Residence: England
Date of birth: September 1977
Address: 1, Carey Lane, London, EC2V 8AE, England

THIBON, Rebecca Rachel Alison ACTIVE
Role: Director
Appointed on: 09 Sep 2010
Country of Residence: England
Date of birth: October 1972
Address: 1, Carey Lane, London, EC2V 8AE, England

INGLIS, Robert Sinclair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1997
Address: 21 Willow Close, Bishops Stortford, Hertfordshire, CM23 2RY

POSTLETHWAITE, Richard Thomas Andrew RESIGNED
Role: Secretary
Appointed on: 05 Nov 2003
Resigned on: 20 Aug 2021
Address: 1, Kings Arms Yard, London, EC2R 7AF, England

WELLS, Geoffrey Brian Thomas RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 05 Nov 2003
Address: 28 Augustus Way, Witham, Essex, CM8 1HH

INGLIS, Robert Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1997
Date of birth: October 1937
Address: 21 Willow Close, Bishops Stortford, Hertfordshire, CM23 2RY

MACGREGOR, Donald George Rhynas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10 Paradise Walk, London, SW3 4JL

POSTLETHWAITE, Richard Thomas Andrew RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 20 Aug 2021
Country of Residence: England
Date of birth: September 1958
Address: 1, Kings Arms Yard, London, EC2R 7AF, England