HIGHFIELD SQUARED LTD

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

This company is commonly known as Highfield Squared Ltd. The company was founded 5 years ago and was given the registration number 11964016. The firm's registered office is in MILTON KEYNES. You can find them at 1 Bignell Croft, Loughton, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	HIGHFIELD SQUARED LTD
Company Number	:	11964016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2019
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	1 Bignell Croft, Loughton, Milton Keynes, United Kingdom, MK5 8BF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bignell Croft, Loughton, Milton Keynes, United Kingdom, MK5 8BF	Director	25 April 2019	Active
1, Bignell Croft, Loughton, Milton Keynes, United Kingdom, MK5 8BF	Director	25 April 2019	Active

People with Significant Control

Mrs Susan Highfield
Notified on	:	25 April 2019
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Bignell Croft, Milton Keynes, United Kingdom, MK5 8BF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr William Highfield
Notified on	:	25 April 2019
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Bignell Croft, Milton Keynes, United Kingdom, MK5 8BF
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 (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)

Company Filing History

Date	Category	Description
2023-10-17	Gazette	Gazette dissolved voluntary.	Download
2023-08-01	Gazette	Gazette notice voluntary.	Download
2023-07-19	Dissolution	Dissolution application strike off company.	Download
2023-07-04	Accounts	Accounts with accounts type dormant.	Download
2023-04-25	Confirmation statement	Confirmation statement with updates.	Download
2022-06-14	Accounts	Accounts with accounts type dormant.	Download
2022-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-03	Accounts	Accounts with accounts type dormant.	Download
2021-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-02	Accounts	Accounts with accounts type micro entity.	Download
2020-05-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-25	Incorporation	Incorporation company.	Download