Highfields Ventures Limited

General information

Name:

Highfields Ventures Ltd

Office Address:

Highfields Foxes Lane Mendham IP20 0PE Harleston

Number: 11041795

Incorporation date: 2017-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highfields Ventures Limited has existed in the UK for at least seven years. Started with registration number 11041795 in 2017, it is located at Highfields Foxes Lane, Harleston IP20 0PE. The firm's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. Highfields Ventures Ltd released its account information for the financial year up to 2021-11-30. The firm's latest annual confirmation statement was released on 2022-10-31.

Because of the following company's size, it was necessary to formally appoint new executives: Amanda M. and Neil M. who have been participating in joint efforts for five years to fulfil their statutory duties for this limited company.

Executives who control the firm include: Neil M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amanda M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amanda M.

Role: Director

Appointed: 01 April 2019

Latest update: 18 April 2024

Neil M.

Role: Director

Appointed: 01 November 2017

Latest update: 18 April 2024

People with significant control

Neil M.
Notified on 1 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Amanda M.
Notified on 1 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

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Accounts Confirmation statement Gazette Incorporation Officers
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Micro company accounts made up to 30th November 2022 (AA)
filed on: 29th, November 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 95240 : Repair of furniture and home furnishings
  • 10512 : Butter and cheese production
6
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