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HIGHFIELD PRODUCTS LIMITED

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

This company is commonly known as Highfield Products Limited. The company was founded 25 years ago and was given the registration number 03727785. The firm's registered office is in DONCASTER. You can find them at Highfield Place Shaw Wood Business Park, Shaw Wood Way, Doncaster, South Yorkshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:HIGHFIELD PRODUCTS LIMITED
Company Number:03727785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Highfield Place Shaw Wood Business Park, Shaw Wood Way, Doncaster, South Yorkshire, DN2 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Place, Unit 15 Shaw Wood Business Park, Shaw Wood Way, Doncaster, England, DN2 5TB

Secretary09 March 2011Active
Highfield Place, Shaw Wood Business Park, Shaw Wood Way, Doncaster, England, DN2 5TB

Director01 April 2004Active
Highfield Place, Shaw Wood Business Park, Shaw Wood Way, Doncaster, England, DN2 5TB

Director05 February 2007Active
Highfield Place, Shaw Wood Business Park, Shaw Wood Way, Doncaster, England, DN2 5TB

Director21 June 1999Active
Vue Pointe, Spinney Hill, Sprotbrough, Doncaster, DN5 7LY

Secretary21 June 1999Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Secretary05 March 1999Active
Vue Pointe, Spinney Hill, Sprotbrough, Doncaster, DN5 7LY

Director01 April 2004Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Director05 March 1999Active

People with Significant Control

Mr Christian Marc Sprenger
Notified on:26 April 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Highfield Place, Unit 15 Shaw Wood Business Park, Doncaster, England, DN2 5TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jason Antony Lee Sprenger
Notified on:26 April 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Highfield Place, Unit 15 Shaw Wood Business Park, Doncaster, England, DN2 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Sprenger
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Academy House, Sidings Court, Doncaster, England, DN4 5NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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