Highfields Management Company (nether Kellet) Limited

General information

Name:

Highfields Management Company (nether Kellet) Ltd

Office Address:

12 Sun Street LA1 1EW Lancaster

Number: 12752025

Incorporation date: 2020-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Highfields Management Company (nether Kellet) Limited company has been operating on the market for at least four years, having started in 2020. Registered with number 12752025, Highfields Management Company (nether Kellet) was set up as a Private Limited Company with office in 12 Sun Street, Lancaster LA1 1EW. This enterprise's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. Highfields Management Company (nether Kellet) Ltd filed its latest accounts for the period up to 2022-07-31. The company's most recent confirmation statement was submitted on 2023-07-12.

In order to meet the requirements of their clientele, the following limited company is being taken care of by a group of four directors who are, to enumerate a few, Hayley C., Bradley H. and Thomas R.. Their work been of critical importance to the limited company for 3 years.

Financial data based on annual report

Company staff

Hayley C.

Role: Director

Appointed: 30 March 2021

Latest update: 27 March 2024

Bradley H.

Role: Director

Appointed: 30 March 2021

Latest update: 27 March 2024

Thomas R.

Role: Director

Appointed: 30 March 2021

Latest update: 27 March 2024

Jonathon S.

Role: Director

Appointed: 30 March 2021

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Bradley H. has substantial control or influence over the company. Hayley C. has substantial control or influence over the company. Thomas R. has substantial control or influence over the company.

Bradley H.
Notified on 1 June 2021
Nature of control:
substantial control or influence
Hayley C.
Notified on 1 June 2021
Nature of control:
substantial control or influence
Thomas R.
Notified on 1 June 2021
Nature of control:
substantial control or influence
Jonathon S.
Notified on 1 June 2021
Nature of control:
substantial control or influence
Lee O.
Notified on 19 July 2020
Ceased on 28 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-19
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 12th Jul 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
3
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