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HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED

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

This company is commonly known as Highfield Environmental Holdco Limited. The company was founded 8 years ago and was given the registration number 10437934. The firm's registered office is in STOCKTON ON TEES. You can find them at Head Office, Cowpen Bewley Landfill Site Off The A1185, Billingham, Stockton On Tees, Co. Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
Company Number:10437934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Head Office, Cowpen Bewley Landfill Site Off The A1185, Billingham, Stockton On Tees, Co. Durham, England, TS23 3NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST

Director17 November 2023Active
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST

Director17 November 2023Active
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST

Director17 November 2023Active
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST

Director17 November 2023Active
Ammerston Suite, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB

Director16 November 2016Active
Wynyard Park House, Wynyard Avenue, Billingham, Stockton On Tees, TS22 5TB

Director17 October 2018Active
Head Office, Cowpen Bewley Landfill Site, Off The A1185, Billingham, Stockton-On-Tees, England, TS23 3NF

Director16 November 2016Active
10, Gresham Street, London, United Kingdom, EC2V 7JD

Director20 October 2016Active

People with Significant Control

Enovert Management Limited
Notified on:17 November 2023
Status:Active
Country of residence:England
Address:3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alcentra Uk Dlf Gp Limited
Notified on:20 October 2016
Status:Active
Country of residence:United Kingdom
Address:Asticus Building, 2nd Floor, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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