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Highfield Global Resources Ltd (number SC394091) is a private limited company created on 2011-02-23. This business is registered at Account Tax Ltd, Traill Drive, Montrose DD10 8SW. Highfield Global Resources Ltd operates Standard Industrial Classification code: 9100 that means "support activities for petroleum and natural gas extraction".

Company details

Name Highfield Global Resources Ltd
Number SC394091
Date of Incorporation: 2011-02-23
End of financial year: 31 January
Address: Account Tax Ltd, Traill Drive, Montrose, DD10 8SW
SIC code: 9100 - Support activities for petroleum and natural gas extraction

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Maria M. (appointed on 06 April 2013), Kenneth M. (appointment date: 23 February 2011). 1 secretary is present as well: Maria M. (appointed on 23 February 2011). The Companies House indexes 2 persons of significant control, namely: Kenneth M. has 1/2 or less of shares, 1/2 or less of voting rights, Maria M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 57,181 125,929 169,208 177,792 194,172 134,050 205,857 198,903 207,997 184,043 123,857 178,616 199,387
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 31,575 85,904 131,910 143,509 158,397 - - - - - - - -
Tangible Fixed Assets 2,933 3,363 2,850 2,848 2,244 - - - - - - - -
Total Assets Less Current Liabilities 31,575 85,904 131,910 143,509 158,397 118,420 150,191 170,013 180,825 180,532 145,778 164,719 176,396

People with significant control

Kenneth M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Maria M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 23rd February 2024
filed on: 29th, February 2024 | confirmation statement 		Free Download (3 pages)

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