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HIGHFIELD (BIRMINGHAM) LIMITED

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

This company is commonly known as Highfield (birmingham) Limited. The company was founded 27 years ago and was given the registration number 03385909. The firm's registered office is in WOLVERHAMPTON. You can find them at 102 Tettenhall Road, , Wolverhampton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HIGHFIELD (BIRMINGHAM) LIMITED
Company Number:03385909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:102 Tettenhall Road, Wolverhampton, WV6 0BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Tettenhall Road, Wolverhampton, WV6 0BW

Secretary31 March 1998Active
102, Tettenhall Road, Wolverhampton, WV6 0BW

Director12 June 1997Active
Whytehouse Farm Cottage, Rock, Kidderminster, DY14 9SJ

Secretary12 June 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary12 June 1997Active
Whytehouse Farm Cottage, Rock, Kidderminster, DY14 9SJ

Director12 June 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director12 June 1997Active
102, Tettenhall Road, Wolverhampton, England, WV6 0BW

Director01 July 2008Active
102, Tettenhall Road, Wolverhampton, WV6 0BW

Director01 July 2008Active
102, Tettenhall Road, Wolverhampton, WV6 0BW

Director12 June 1997Active
102, Tettenhall Road, Wolverhampton, WV6 0BW

Director01 June 2017Active
102, Tettenhall Road, Wolverhampton, WV6 0BW

Director01 April 2015Active

People with Significant Control

Miss Marie Elizabeth Ward
Notified on:31 December 2016
Status:Active
Date of birth:July 1988
Nationality:British
Address:102, Tettenhall Road, Wolverhampton, WV6 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Hingley-Smith
Notified on:30 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:102, Tettenhall Road, Wolverhampton, WV6 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alysonn Rogers
Notified on:30 June 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:102, Tettenhall Road, Wolverhampton, WV6 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Rogers
Notified on:30 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:102, Tettenhall Road, Wolverhampton, WV6 0BW
Nature of control:
  • Significant influence or control
Mr Andrew Hingley-Smith
Notified on:30 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:102, Tettenhall Road, Wolverhampton, WV6 0BW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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