General information

Name:

Highfield Homes Ltd

Office Address:

C/o Carroll Accountants Unit L, Bpi House Cores End Road SL8 5AS Bourne End

Number: 13672026

Incorporation date: 2021-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highfield Homes started conducting its operations in 2021 as a Private Limited Company with reg. no. 13672026. The firm has been operating for three years and it's currently active. This company's head office is registered in Bourne End at C/o Carroll Accountants Unit L, Bpi House. Anyone could also locate the firm by its zip code, SL8 5AS. This business's registered with SIC code 41100 and their NACE code stands for Development of building projects. Highfield Homes Ltd filed its latest accounts for the financial period up to Mon, 31st Oct 2022. The firm's most recent confirmation statement was released on Tue, 10th Oct 2023.

The directors currently appointed by this particular company are: Suzanne M. arranged to perform management duties in 2021 in October and David M. arranged to perform management duties three years ago.

Company staff

Suzanne M.

Role: Director

Appointed: 11 October 2021

Latest update: 14 March 2024

David M.

Role: Director

Appointed: 11 October 2021

Latest update: 14 March 2024

People with significant control

The companies that control the firm are as follows: Oval Homes Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bourne End at Cores End Road, SL8 5AS, Buckinghamshire and was registered as a PSC under the registration number 14146479. D B Murray Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newport Pagnell at Union Street, MK16 8ET, Buckinghamshire and was registered as a PSC under the registration number 14147070.

Oval Homes Ltd
Address: Unit L Bpi House Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House, Cardiff, Uk
Registration number 14146479
Notified on 5 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
D B Murray Limited
Address: 63b Union Street, Newport Pagnell, Buckinghamshire, MK16 8ET, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House, Cardiff, United Kingdom
Registration number 14147070
Notified on 7 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 11 October 2021
Ceased on 7 July 2022
Nature of control:
substantial control or influence
Suzanne M.
Notified on 11 October 2021
Ceased on 7 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 11 October 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 10th October 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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