HIGHLY OBSERVED LIMITED

Company summary

Company number: 02767654
Status: ACTIVE
Incorporated / age: 25 November 199233 years
Registered office: Risca House, Waunfawr Gardens, Crosskeys, Gwent, NP1 7AL
Accounts due: 31 December 2026
Confirmation statement due: 9 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:53 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
Risca House, Waunfawr Gardens, Crosskeys, Gwent, NP1 7AL
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Francis Jean ACTIVE	Director	21 May 2019		United Kingdom	March 1946	Rica House, Waunfawr Gardens, Crosskeys, Gwent, NP1 7AL, United Kingdom
WILLIAMS, Timothy Glyn ACTIVE	Director	20 Aug 2004		Wales	February 1970	Risca House, Waunfawr Gardens Cross Keys, Newport, Gwent, NP11 7AL
COLE, Ann Elizabeth RESIGNED	Secretary	29 Jun 1997	30 Oct 1997			15 Fairbourne Avenue, Rowley Regis, Warley, West Midlands, B65 9JR
COLE, Jane Louise RESIGNED	Secretary	25 Nov 1992	29 Jun 1997			Evesham Marina, Kings Road, Evesham, Worcestershire, WR11 5XZ
MACDONALD, Ian RESIGNED	Secretary	20 Aug 2004	01 Nov 2006			44 Glyn Llwyfen, Cwm Las Llanbradach, Caerphilly, Mid Glamorgan, CF83 3PN
RAY, Alastair James RESIGNED	Secretary	30 Oct 1997	20 Aug 2004			Strensham Mill, Mill Lane, Strensham, Worcestershire, WR8 9LB
WILLIAMS, Glyndwr John RESIGNED	Secretary	01 Nov 2006	17 Jan 2019			Risca House Waunfawr Gardens, Crosskeys, Newport, Gwent, NP11 7AL
SECRETARIES BY DESIGN LIMITED RESIGNED	Nominee Secretary	25 Nov 1992	25 Nov 1992			52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
COLE, Jane Louise RESIGNED	Director		20 Aug 2004		June 1968	Strensham Mill, Mill Lane, Strensham, Worcestershire, WR8 9LB
RAY, Alastair James RESIGNED	Director	31 Mar 1999	20 Aug 2004		June 1943	Strensham Mill, Mill Lane, Strensham, Worcestershire, WR8 9LB
WILLIAMS, Glyndwr John RESIGNED	Director	20 Aug 2004	17 Jan 2019		July 1944	Risca House Waunfawr Gardens, Crosskeys, Newport, Gwent, NP11 7AL
WILSON, Patrick James RESIGNED	Director	25 Nov 1992	10 Jun 1997	United Kingdom	March 1937	11 Flower Road, Stratford Upon Avon, Warwickshire, CV37 0EA
NOMINEES BY DESIGN LIMITED RESIGNED	Nominee Director	25 Nov 1992	25 Nov 1993			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

WILLIAMS, Francis Jean ACTIVE
Role: Director
Appointed on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Rica House, Waunfawr Gardens, Crosskeys, Gwent, NP1 7AL, United Kingdom

WILLIAMS, Timothy Glyn ACTIVE
Role: Director
Appointed on: 20 Aug 2004
Country of Residence: Wales
Date of birth: February 1970
Address: Risca House, Waunfawr Gardens Cross Keys, Newport, Gwent, NP11 7AL

COLE, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jun 1997
Resigned on: 30 Oct 1997
Address: 15 Fairbourne Avenue, Rowley Regis, Warley, West Midlands, B65 9JR

COLE, Jane Louise RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 29 Jun 1997
Address: Evesham Marina, Kings Road, Evesham, Worcestershire, WR11 5XZ

MACDONALD, Ian RESIGNED
Role: Secretary
Appointed on: 20 Aug 2004
Resigned on: 01 Nov 2006
Address: 44 Glyn Llwyfen, Cwm Las Llanbradach, Caerphilly, Mid Glamorgan, CF83 3PN

RAY, Alastair James RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 20 Aug 2004
Address: Strensham Mill, Mill Lane, Strensham, Worcestershire, WR8 9LB

WILLIAMS, Glyndwr John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 17 Jan 2019
Address: Risca House Waunfawr Gardens, Crosskeys, Newport, Gwent, NP11 7AL

SECRETARIES BY DESIGN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1992
Resigned on: 25 Nov 1992
Address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

COLE, Jane Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2004
Date of birth: June 1968
Address: Strensham Mill, Mill Lane, Strensham, Worcestershire, WR8 9LB

RAY, Alastair James RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 20 Aug 2004
Date of birth: June 1943
Address: Strensham Mill, Mill Lane, Strensham, Worcestershire, WR8 9LB

WILLIAMS, Glyndwr John RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 17 Jan 2019
Date of birth: July 1944
Address: Risca House Waunfawr Gardens, Crosskeys, Newport, Gwent, NP11 7AL

WILSON, Patrick James RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 10 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 11 Flower Road, Stratford Upon Avon, Warwickshire, CV37 0EA

NOMINEES BY DESIGN LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1992
Resigned on: 25 Nov 1993
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 1994	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.