HIGHFIELD GEARS AND MACHINING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highfield Gears And Machining Ltd. The company was founded 6 years ago and was given the registration number 11273034. The firm's registered office is in HUDDERSFIELD. You can find them at Nile Street, Nile Street, Huddersfield, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | HIGHFIELD GEARS AND MACHINING LTD |
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| Company Number | : | 11273034 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 March 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | Nile Street, Nile Street, Huddersfield, West Yorkshire, England, HD1 3LP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Nile Street, Nile Street, Huddersfield, England, HD1 3LP | Director | 23 March 2018 | Active |
| C/O Osl Cutting Technologies Ltd, Burgess Road, Attercliffe, Sheffield, England, S9 3WD | Director | 31 May 2018 | Active |
People with Significant Control
| Phoenix Equities Limited |
| Notified on | : | 20 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Highfield Gears & Machnining Ltd, Nile Street, Huddersfield, England, HD1 3LP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mathew James Grey |
| Notified on | : | 31 May 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Grey |
| Notified on | : | 31 May 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jack Philip Edward Walker |
| Notified on | : | 23 March 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England, S9 3WD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)