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HIGHFIELD DATA LIMITED

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

This company is commonly known as Highfield Data Limited. The company was founded 32 years ago and was given the registration number 02709717. The firm's registered office is in WINCANTON. You can find them at East Pitts Cottage Coombe Street, Pen Selwood, Wincanton, Somerset. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:HIGHFIELD DATA LIMITED
Company Number:02709717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1992
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:East Pitts Cottage Coombe Street, Pen Selwood, Wincanton, Somerset, England, BA9 8NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Euchar, Euchar, West Hill, Wincanton, England, BA9 9BY

Secretary27 April 1992Active
Euchar, Euchar, West Hill, Wincanton, England, BA9 9BY

Director27 April 1992Active
Euchar, Euchar, West Hill, Wincanton, England, BA9 9BY

Director27 April 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 1992Active

People with Significant Control

Mrs Joanna Ebner
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Euchar, Euchar, Wincanton, England, BA9 9BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Keith Ebner
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Euchar, Euchar, Wincanton, England, BA9 9BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2022-01-04Dissolution

Dissolution application strike off company.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-11-09Mortgage

Mortgage satisfy charge full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type micro entity.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Change person director company with change date.

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2016-05-12Officers

Change person secretary company with change date.

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2016-05-12Officers

Change person director company with change date.

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2016-01-24Accounts

Accounts with accounts type micro entity.

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2015-07-31Address

Change registered office address company with date old address new address.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-21Accounts

Accounts with accounts type micro entity.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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