HI-LEVEL MEZZANINES LIMITED

Company summary

Company number: 02595852
Status: ACTIVE
Incorporated / age: 27 March 199135 years
Registered office: Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA
Accounts due: 31 January 2027
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:33 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
Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
HI-LEVEL DESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Samantha Marie ACTIVE	Director	29 Dec 2023		England	October 1977	Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA
BAXTER, Christopher Paul ACTIVE	Director	16 Feb 2005		England	October 1971	Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA
ALEXANDER, Paul Michael RESIGNED	Secretary	15 Sep 2006	10 Aug 2026			Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA
CHAMBERS, Tracey Michelle RESIGNED	Secretary		15 Sep 2006			Sussex Gate, Durford Wood, Petersfield, Hampshire, GU31 5AL
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	27 Mar 1991	27 Mar 1991			229 Nether Street, London, N3 1NT
ALEXANDER, Paul Michael RESIGNED	Director	26 Nov 1991	14 Sep 2026	United Kingdom	April 1962	Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA
CHAMBERS, Scott RESIGNED	Director	27 Mar 1991	15 Sep 2006		March 1966	Sussex Gate, Durford Wood, Petersfield, Hampshire, GU31 5AL
COUCHMAN, Leroy RESIGNED	Director	12 May 2023	08 Feb 2024	England	July 1981	Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA
COUCHMAN, Leroy RESIGNED	Director	22 Jul 2022	10 Mar 2023	England	July 1981	Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA
DAVIS, John RESIGNED	Director	02 Apr 2013	28 Oct 2021	England	July 1968	Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA
MURRAY GERARD, Malcolm RESIGNED	Director	31 Oct 2022	19 Dec 2023	United Kingdom	February 1964	Unit 6, Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA, United Kingdom
PYATT, Daniel Guy RESIGNED	Director	16 Feb 2005	04 Dec 2015	United Kingdom	December 1966	151 The Causeway, Petersfield, Hampshire, GU31 4LN
QUAIL, Derek Leonard John RESIGNED	Director	27 Mar 1991	22 Dec 2023	England	May 1957	Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA
WHITEMAN, Angus John RESIGNED	Director	01 Oct 2020	30 Sep 2025	England	April 1967	Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	27 Mar 1991	27 Mar 1991			229 Nether Street, London, N3 1NT

BARRETT, Samantha Marie ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: England
Date of birth: October 1977
Address: Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA

BAXTER, Christopher Paul ACTIVE
Role: Director
Appointed on: 16 Feb 2005
Country of Residence: England
Date of birth: October 1971
Address: Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA

ALEXANDER, Paul Michael RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 10 Aug 2026
Address: Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA

CHAMBERS, Tracey Michelle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 2006
Address: Sussex Gate, Durford Wood, Petersfield, Hampshire, GU31 5AL

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 1991
Resigned on: 27 Mar 1991
Address: 229 Nether Street, London, N3 1NT

ALEXANDER, Paul Michael RESIGNED
Role: Director
Appointed on: 26 Nov 1991
Resigned on: 14 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA

CHAMBERS, Scott RESIGNED
Role: Director
Appointed on: 27 Mar 1991
Resigned on: 15 Sep 2006
Date of birth: March 1966
Address: Sussex Gate, Durford Wood, Petersfield, Hampshire, GU31 5AL

COUCHMAN, Leroy RESIGNED
Role: Director
Appointed on: 12 May 2023
Resigned on: 08 Feb 2024
Country of Residence: England
Date of birth: July 1981
Address: Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA

COUCHMAN, Leroy RESIGNED
Role: Director
Appointed on: 22 Jul 2022
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: July 1981
Address: Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA

DAVIS, John RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 28 Oct 2021
Country of Residence: England
Date of birth: July 1968
Address: Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA

MURRAY GERARD, Malcolm RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Unit 6, Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA, United Kingdom

PYATT, Daniel Guy RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 04 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 151 The Causeway, Petersfield, Hampshire, GU31 4LN

QUAIL, Derek Leonard John RESIGNED
Role: Director
Appointed on: 27 Mar 1991
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: May 1957
Address: Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA

WHITEMAN, Angus John RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: April 1967
Address: Unit 6, Petersfield Business Park, Bedford Road Petersfield, Hampshire, GU32 3QA

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 1991
Resigned on: 27 Mar 1991
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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