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HIGHCROFT SECURITIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highcroft Securities Uk Limited. The company was founded 56 years ago and was given the registration number 00916201. The firm's registered office is in WARRINGTON. You can find them at 8 The Limes, Culcheth, Warrington, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HIGHCROFT SECURITIES UK LIMITED
Company Number:00916201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1967
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 The Limes, Culcheth, Warrington, WA3 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Limes, Culcheth, Warrington, England, WA3 4HE

Director19 May 2022Active
8, The Limes, Culcheth, Warrington, England, WA3 4HE

Director01 October 2009Active
8 The Limes, Culcheth, Warrington, WA3 4HE

Secretary-Active
18 High Street, Weaverham, Northwich, CW8 3HB

Secretary06 March 2003Active
Woodstock, Victoria Road, Grappenhall, Warrington, United Kingdom, WA4 2EQ

Corporate Secretary31 March 2004Active
Woodstock, Victoria Road, Grappenhall, WA4 2EN

Director-Active
Woodstock, Victoria Road Grappenhall, Warrington, WA4 2EQ

Director-Active
Woodstock, Victoria Road, Grappenhall, Warrington, WA4 2EQ

Director27 November 2008Active
8 The Limes, Culcheth, Warrington, WA3 4HE

Director-Active
1, Alexander Close, Kidlington, OX5 2FG

Director27 November 2008Active

People with Significant Control

Mr John Leslie Hodgkinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:8, The Limes, Warrington, WA3 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-05-19Officers

Appoint person director company with name date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-07-21Accounts

Change account reference date company previous shortened.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-07-03Capital

Capital name of class of shares.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-05-27Accounts

Accounts with accounts type total exemption small.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2016-03-01Accounts

Accounts amended with accounts type total exemption small.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-08-05Officers

Termination secretary company with name termination date.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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