Higrade Developments Ltd. net worth, address, company information. Free

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Higrade Developments Ltd (registration number 05200919) is a private limited company incorporated on 2004-08-09 originating in United Kingdom. The company is registered at Hanover Buildings, 11-13 Hanover Street, Liverpool L1 3DN. Changed on 2021-02-25, the previous name the company used was Higrade Joiners Ltd. Higrade Developments Ltd operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Higrade Developments Ltd
Number	05200919
Date of Incorporation:	Mon, 9th Aug 2004
End of financial year:	31 August
Address:	Hanover Buildings, 11-13 Hanover Street, Liverpool, L1 3DN
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Joseph G. (in the company from 21 February 2021), Dean G. (appointment date: 17 August 2004). The official register lists 3 persons of significant control, namely: Joseph G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dean G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31
Current Assets	22,453	29,256	29,936	29,356	331	-	-
Total Assets Less Current Liabilities	20,119	27,153	27,660	28,481	100	-	-
Number Shares Allotted	-	100	100	100	-	100	100
Fixed Assets	428	342	274	219	-	-	-
Shareholder Funds	220	165	138	100	-	-	-
Tangible Fixed Assets	428	342	274	219	-	-	-

People with significant control

Joseph G.

21 February 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dean G.

17 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David H.

6 April 2016 - 31 July 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 17th, January 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 6th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 20th, December 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN. Change occurred on Tuesday 30th November 2021. Company's previous address: 71 Childwall Priory Road Liverpool L16 7PD England. filed on: 30th, November 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 25th February 2021 filed on: 25th, February 2021 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Sunday 21st February 2021. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 26th August 2020 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 71 Childwall Priory Road Liverpool L16 7PD. Change occurred on Wednesday 26th August 2020. Company's previous address: 44 Glendevon Road Childwall Liverpool L16 6AF England. filed on: 26th, August 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 8th, May 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 31st July 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 19th April 2018. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 19th, April 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address 44 Glendevon Road Childwall Liverpool L16 6AF. Change occurred on Thursday 24th August 2017. Company's previous address: 123 York Road West Middleton Manchester M24 1RE. filed on: 24th, August 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 24th August 2017 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 24th August 2017 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 19th, May 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 13th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st July 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st July 2014 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 20th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st July 2013 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st July 2012 filed on: 4th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st July 2011 filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 23rd, May 2011 \| accounts	Free Download (5 pages)
(CH01) On Saturday 31st July 2010 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 31st July 2010 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st July 2010 filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 26th, April 2010 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 22nd, May 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 18th September 2008 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 13th, June 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 13th, June 2007 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
(288a) On Wednesday 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 25th August 2004 New secretary appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 25th August 2004 New secretary appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 17th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, August 2004 \| capital	Free Download (2 pages)
(288a) On Wednesday 25th August 2004 New director appointed filed on: 25th, August 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/08/04 from: 123 york road west, alcrington middleton manchester M24 1RE filed on: 25th, August 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 17th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, August 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 25/08/04 from: 123 york road west, alcrington middleton manchester M24 1RE filed on: 25th, August 2004 \| address	Free Download (1 page)
(288b) On Thursday 12th August 2004 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288b) On Thursday 12th August 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288b) On Thursday 12th August 2004 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288b) On Thursday 12th August 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, August 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 9th, August 2004 \| incorporation	Free Download (9 pages)

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