This company is commonly known as Highgrade Ds Ltd. The company was founded 11 years ago and was given the registration number 08305448. The firm's registered office is in WINCHESTER. You can find them at Innovations House, 19 Staple Gardens, Winchester, Hampshire. This company's SIC code is 41100 - Development of building projects.
Name | : | HIGHGRADE DS LTD |
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Company Number | : | 08305448 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 2012 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom, SO23 8SR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Innovations House, 19 Staple Gardens, Winchester, United Kingdom, SO23 8SR | Director | 22 June 2018 | Active |
13, The Gardens, Brookmans Park, Hatfield, AL9 7UL | Secretary | 23 November 2012 | Active |
Epping Green Farm, Epping Green, Hertford, United Kingdom, SG13 8NE | Director | 23 November 2012 | Active |
13, The Gardens, Brookmans Park, Hatfield, AL9 7UL | Director | 23 November 2012 | Active |
Judita Hirsch | ||
Notified on | : | 22 June 2018 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | Israeli |
Country of residence | : | United Kingdom |
Address | : | Innovations House, 19 Staple Gardens, Winchester, United Kingdom, SO23 8SR |
Nature of control | : |
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Mr. Lawrence Eaglestone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Epping Green Farm, Epping Green, Hertford, United Kingdom, SG13 8NE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-12 | Officers | Change person director company with change date. | Download |
2021-02-12 | Gazette | Gazette filings brought up to date. | Download |
2021-01-26 | Gazette | Gazette notice compulsory. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-19 | Address | Change registered office address company with date old address new address. | Download |
2018-10-05 | Officers | Appoint person director company with name date. | Download |
2018-07-05 | Officers | Termination secretary company with name termination date. | Download |
2018-07-05 | Officers | Termination director company with name termination date. | Download |
2018-07-05 | Officers | Termination director company with name termination date. | Download |
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