HIGHWAY CORPORATE CAPITAL LIMITED

Company summary

0 outstanding charges

Company number: 04282996
Status: DISSOLVED
Incorporated / age: 6 September 200122 years
Registered office: County Gates, Bournemouth, BH1 2NF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 05:40 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
County Gates, Bournemouth, BH1 2NF
Nature of business
Dormant Company
Previous company names
SHINECARD LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Michael Peter ACTIVE	Secretary	19 Sep 2018				County Gates, Bournemouth, BH1 2NF
HANSCOMB, Mark Russell ACTIVE	Director	16 May 2022		England	March 1963	County Gates, Bournemouth, BH1 2NF
HYNAM, David Emmanuel ACTIVE	Director	28 Apr 2023		England	August 1971	County Gates, Bournemouth, BH1 2NF
PERCIVAL, Stephen Keith ACTIVE	Director	26 Jun 2023		United Kingdom	October 1975	County Gates, Bournemouth, BH1 2NF
CASSIDY, Paul Bernard RESIGNED	Secretary	01 Jan 2009	01 Jan 2013			County Gates, Bournemouth, BH1 2NF
CONWAY, Michael David RESIGNED	Secretary	25 Sep 2001	31 Dec 2002			4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
LAMPSHIRE, Philip John RESIGNED	Secretary	01 Jan 2003	01 Jan 2009			57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
SMALL, Rachel Susan RESIGNED	Secretary	01 Jan 2013	03 Sep 2018			County Gates, Bournemouth, BH1 2NF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Sep 2001	25 Sep 2001			26, Church Street, London, NW8 8EP
CASTLE, Stephen Victor RESIGNED	Director	19 Nov 2008	19 Sep 2016	United Kingdom	December 1957	County Gates, Bournemouth, BH1 2NF
CUDMORE, Barry RESIGNED	Director	18 May 2022	25 May 2023	Ireland	October 1976	County Gates, Bournemouth, BH1 2NF
GIBSON, Andrew James RESIGNED	Director	25 Sep 2001	24 Jun 2005		March 1957	21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
HARTIGAN, Mark Patrick RESIGNED	Director	16 Jan 2020	28 May 2021	England	March 1963	County Gates, Bournemouth, England, BH1 2NF, England
HILL, Christopher Derek RESIGNED	Director	24 Jun 2005	31 Jan 2009	Gibraltar	January 1956	The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
MILTON, Arthur RESIGNED	Director	02 Oct 2006	19 Nov 2008	United Kingdom	November 1951	29 Hurlingham Square, Fulham, London, SW6 3DZ
O'KEEFFE, Kieran Paul RESIGNED	Director	19 Sep 2016	29 Dec 2017	England	September 1963	County Gates, Bournemouth, BH1 2NF
O'ROARKE, John Brendan RESIGNED	Director	19 Nov 2008	05 May 2016	England	March 1958	County Gates, Bournemouth, BH1 2NF
PARSONS, Andrew Mark RESIGNED	Director	24 Jan 2018	30 Nov 2019	England	January 1965	County Gates, Bournemouth, BH1 2NF
PATRICK, Ian William James RESIGNED	Director	25 Sep 2001	31 Mar 2006	United Kingdom	May 1967	7 College Drive, Tunbridge Wells, Kent, TN2 3PN
PERKS, John Trevor RESIGNED	Director	01 Jul 2018	20 Mar 2019	England	February 1970	County Gates, Bournemouth, BH1 2NF
POOLE, The Lord RESIGNED	Director	25 Sep 2001	26 Mar 2002		January 1945	53 The Chase, London, SW4 0NY
ROWNEY, Richard Alexander RESIGNED	Director	20 Mar 2019	31 Dec 2019	England	November 1970	County Gates, Bournemouth, BH1 2NF
SNOW, Anthony Wayne RESIGNED	Director	30 Nov 2019	16 Sep 2021	United Kingdom	October 1972	County Gates, Bournemouth, BH1 2NF
TRELOAR, Stephen RESIGNED	Director	05 May 2016	24 Jan 2018	United Kingdom	October 1968	County Gates, Bournemouth, BH1 2NF
WALKER, Christopher RESIGNED	Director	04 Jun 2020	18 May 2022	England	April 1972	County Gates, Bournemouth, BH1 2NF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Sep 2001	25 Sep 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JONES, Michael Peter ACTIVE
Role: Secretary
Appointed on: 19 Sep 2018
Address: County Gates, Bournemouth, BH1 2NF

HANSCOMB, Mark Russell ACTIVE
Role: Director
Appointed on: 16 May 2022
Country of Residence: England
Date of birth: March 1963
Address: County Gates, Bournemouth, BH1 2NF

HYNAM, David Emmanuel ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: August 1971
Address: County Gates, Bournemouth, BH1 2NF

PERCIVAL, Stephen Keith ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: County Gates, Bournemouth, BH1 2NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (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.