Higrade Developments Ltd

General information

Name:

Higrade Developments Limited

Office Address:

Hanover Buildings 11-13 Hanover Street L1 3DN Liverpool

Number: 05200919

Incorporation date: 2004-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Higrade Developments Ltd with the registration number 05200919 has been operating on the market for twenty years. This Private Limited Company is officially located at Hanover Buildings, 11-13 Hanover Street, Liverpool and its zip code is L1 3DN. This company started under the business name Higrade Joiners, however for the last three years has operated under the business name Higrade Developments Ltd. The firm's SIC code is 41100 and has the NACE code: Development of building projects. 2022-08-31 is the last time company accounts were filed.

The directors currently enumerated by this specific company include: Joseph G. designated to this position three years ago and Dean G. designated to this position on 2004-08-17.

Executives who have control over the firm are as follows: Joseph G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dean G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Higrade Developments Ltd 2021-02-25
  • Higrade Joiners Ltd 2004-08-09

Financial data based on annual reports

Company staff

Joseph G.

Role: Director

Appointed: 21 February 2021

Latest update: 28 January 2024

Dean G.

Role: Director

Appointed: 17 August 2004

Latest update: 28 January 2024

People with significant control

Joseph G.
Notified on 21 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dean G.
Notified on 17 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David H.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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