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Highgrade Ds Ltd, SO23 8SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHGRADE DS LTD

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

This company is commonly known as Highgrade Ds Ltd. The company was founded 12 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.

Company Information

Name:HIGHGRADE DS LTD
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom, SO23 8SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovations House, 19 Staple Gardens, Winchester, United Kingdom, SO23 8SR

Director22 June 2018Active
13, The Gardens, Brookmans Park, Hatfield, AL9 7UL

Secretary23 November 2012Active
Epping Green Farm, Epping Green, Hertford, United Kingdom, SG13 8NE

Director23 November 2012Active
13, The Gardens, Brookmans Park, Hatfield, AL9 7UL

Director23 November 2012Active

People with Significant Control

Judita Hirsch
Notified on:22 June 2018
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Lawrence Eaglestone
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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