HIGHFIELD SPIRITS LTD

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

This company is commonly known as Highfield Spirits Ltd. The company was founded 3 years ago and was given the registration number 13009542. The firm's registered office is in DERBY. You can find them at Highfields Cockshut Lane, Melbourne, Derby, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	HIGHFIELD SPIRITS LTD
Company Number	:	13009542
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Highfields Cockshut Lane, Melbourne, Derby, England, DE73 8DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Highfields, Cockshut Lane, Melbourne, Derby, England, DE73 8DG	Secretary	11 November 2020	Active
The Red Lion, Main Street, Hollington, Ashbourne, United Kingdom, DE6 3HA	Director	11 November 2020	Active
Highfields, Cockshut Lane, Melbourne, Derby, England, DE73 8DG	Director	11 November 2020	Active

People with Significant Control

Mr Samuel Isaac Smith
Notified on	:	11 November 2020
Status	:	Active
Date of birth	:	April 1992
Nationality	:	British
Country of residence	:	England
Address	:	Highfields, Cockshut Lane, Derby, England, DE73 8DG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel Kenneth Smith
Notified on	:	11 November 2020
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Red Lion, Main Street, Ashbourne, United Kingdom, DE6 3HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-13	Accounts	Accounts with accounts type micro entity.	Download
2023-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-05	Accounts	Accounts with accounts type micro entity.	Download
2022-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-17	Accounts	Change account reference date company previous shortened.	Download
2022-08-12	Accounts	Accounts with accounts type micro entity.	Download
2021-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-11	Incorporation	Incorporation company.	Download