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HIGHFIELD HILL DEVELOPMENT LIMITED

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

This company is commonly known as Highfield Hill Development Limited. The company was founded 3 years ago and was given the registration number 12988932. The firm's registered office is in LONDON. You can find them at 16 Haydons Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHFIELD HILL DEVELOPMENT LIMITED
Company Number:12988932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:16 Haydons Road, London, United Kingdom, SW19 1HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Haydons Road, London, United Kingdom, SW19 1HL

Director02 November 2020Active
16 Haydons Road, London, United Kingdom, SW19 1HL

Director08 January 2021Active
18 Laidler Crescent, Princes Risborough, HP27 9FQ

Director02 November 2020Active

People with Significant Control

Mr Gerard William Molloy
Notified on:08 January 2021
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:16 Haydons Road, London, United Kingdom, SW19 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fernsure Homes Limited
Notified on:02 November 2020
Status:Active
Address:16 Haydons Road, London, SW19 1HL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Change account reference date company previous extended.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Resolution

Resolution.

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2021-01-14Incorporation

Memorandum articles.

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2021-01-14Capital

Capital name of class of shares.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Officers

Appoint person director company with name date.

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2020-12-24Resolution

Resolution.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-16Capital

Capital allotment shares.

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2020-11-02Incorporation

Incorporation company.

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