UKBizDB.co.uk

HIGHFIELD PROFESSIONAL SERVICES LTD

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

This company is commonly known as Highfield Professional Services Ltd. The company was founded 22 years ago and was given the registration number 04324458. The firm's registered office is in DONCASTER. You can find them at Jubilee House, 27 Highfield Road, Doncaster, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIGHFIELD PROFESSIONAL SERVICES LTD
Company Number:04324458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Jubilee House, 27 Highfield Road, Doncaster, DN1 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Newhall Road, Kirk Sandall, Doncaster, DN3 1QQ

Secretary21 December 2001Active
14, South Parade, Thorne, Doncaster, England, DN8 5DU

Director21 December 2001Active
80 Newhall Road, Kirk Sandall, Doncaster, DN3 1QQ

Director21 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 November 2001Active

People with Significant Control

Mr David Christopher Knight
Notified on:30 June 2021
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:80, Newhall Road, Doncaster, England, DN3 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracey Ann Slesser
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:80, Newhall Road, Doncaster, England, DN3 1QQ
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 (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
2024-04-16Gazette

Gazette notice voluntary.

Download
2024-04-03Dissolution

Dissolution application strike off company.

Download
2024-03-05Officers

Change person director company with change date.

Download
2023-12-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-18Address

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

Download
2021-12-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-03Persons with significant control

Notification of a person with significant control.

Download
2021-07-03Mortgage

Mortgage satisfy charge full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-11Accounts

Accounts with accounts type total exemption small.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-31Accounts

Accounts with accounts type total exemption small.

Download
2014-11-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.