This company is commonly known as Fs Highfields Limited. The company was founded 10 years ago and was given the registration number 08691292. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FS HIGHFIELDS LIMITED |
|---|---|---|
| Company Number | : | 08691292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 15 October 2023 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 04 November 2015 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 16 September 2013 | Active |
| The Shard, London Bridge Street, London, England, SE1 9SG | Director | 26 September 2014 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 25 October 2013 | Active |
| Eca Court, South Park, Sevenoaks, United Kingdom, TN13 1DU | Director | 16 September 2013 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 16 September 2013 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Corporate Director | 04 November 2015 | Active |
| Fs Holdco Limited | ||
| Notified on | : | 12 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Shard, C/O Foresight Group Llp, London, England, SE1 9SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Officers | Change corporate director company with change date. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Document replacement | Second filing of form with form type. | Download |
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