Highfield (2019) Ltd. net worth, address, company information. Free

Company search

Highfield (2019) Ltd (number 04974533) is a private limited company incorporated on 2003-11-24 in England. The enterprise was registered at 18 Mulberry Avenue, Widnes WA8 0WN. Changed on 2019-10-02, the previous name the firm utilized was Highfield Day Nurseries Limited. Highfield (2019) Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Highfield (2019) Ltd
Number	04974533
Date of Incorporation:	24th November 2003
End of financial year:	30 November
Address:	18 Mulberry Avenue, Widnes, WA8 0WN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the firm, we can name: Paul H. (in the company from 31 August 2006), Roy G. (appointment date: 24 November 2003). 1 secretary is there in the company: Carol G. (appointed on 24 November 2003). The Companies House lists 1 person of significant control - Roy G., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	1	1	1	1	1	-	-	2	2	2	-	-
Fixed Assets	-	-	-	-	-	-	-	745,722	665,722	665,722	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	-	1	257,936	264,807	316,309	308,319	327,519
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Roy G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 11th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Saturday 11th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 11th November 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 18 Mulberry Avenue Widnes Cheshire WA8 0WN. Change occurred on Thursday 17th February 2022. Company's previous address: 35 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU. filed on: 17th, February 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 049745330002, created on Thursday 27th January 2022 filed on: 2nd, February 2022 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 11th November 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 25th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 24th November 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 27th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 24th November 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 2nd October 2019 filed on: 2nd, October 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 24th November 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 049745330001, created on Thursday 5th April 2018 filed on: 6th, April 2018 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 24th November 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 24th November 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 15th, August 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th November 2015 filed on: 5th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Saturday 5th December 2015 capital
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 26th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th November 2014 filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th November 2013 filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 27th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th November 2012 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 21st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th November 2011 filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 2nd, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th November 2010 filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 3rd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th November 2009 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 17th December 2008 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 12th, January 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 12th, January 2007 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(288a) On Tuesday 5th September 2006 New director appointed filed on: 5th, September 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 5th September 2006 New director appointed filed on: 5th, September 2006 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 21st, September 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 21st, September 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 31/01/05 from: innisfree, 73 warrington road penketh warrington cheshire WA5 2DG filed on: 31st, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 31/01/05 from: innisfree, 73 warrington road penketh warrington cheshire WA5 2DG filed on: 31st, January 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, November 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 24th, November 2003 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Tarmilliam Ltd
Westminster Park Limited
Penny Lane Surgery Limited
Sourced Construction Group Limited


Chantry Court Limited
Lsa Property Consultants Ltd
Bellmax Construction Ltd