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HIGHFIELD LONDON LIMITED - 1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07471468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Catherine House
- Adelaide Street
- St. Albans
- Hertfordshire
- AL3 5BA
- England 1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, AL3 5BA, England UK
Management
- Managing Directors
- HIGHFIELD, Joanne
- HIGHFIELD, Paul John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-16
- Age Of Company 2010-12-16 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Paul John Highfield
- Mrs Joanne Highfield
- Mrs Joanne Highfield
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-30
- Last Date: 2020-12-16
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HIGHFIELD LONDON LIMITED Company Description
- HIGHFIELD LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 07471468. Its current trading status is "live". It was registered 2010-12-16. It has declared SIC or NACE codes as "41100". It has 2 directors It can be contacted at 1St Floor, Catherine House .
Get HIGHFIELD LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highfield London Limited - 1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, United Kingdom
- 2010-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-18) - PSC04
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change-person-director-company-with-change-date (2018-06-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-23) - AD01
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change-to-a-person-with-significant-control (2018-11-23) - PSC04
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-18) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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move-registers-to-sail-company-with-new-address (2017-12-19) - AD03
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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change-sail-address-company-with-new-address (2017-12-18) - AD02
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accounts-with-accounts-type-micro-entity (2017-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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change-account-reference-date-company-previous-extended (2016-06-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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change-person-director-company-with-change-date (2016-07-13) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-person-director-company-with-change-date (2013-12-19) - CH01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-12-22) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01
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gazette-notice-compulsary (2012-12-18) - GAZ1
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gazette-filings-brought-up-to-date (2012-05-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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termination-secretary-company-with-name (2012-05-03) - TM02
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gazette-notice-compulsary (2012-04-24) - GAZ1
keyboard_arrow_right 2010
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incorporation-company (2010-12-16) - NEWINC