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HIGHLIFE CONSTRUCTION LIMITED

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

This company is commonly known as Highlife Construction Limited. The company was founded 5 years ago and was given the registration number 11747620. The firm's registered office is in TONYPANDY. You can find them at Former Magistrates Court Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHLIFE CONSTRUCTION LIMITED
Company Number:11747620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Former Magistrates Court Llwynypia Road, Llwynypia, Tonypandy, Rhondda Cynon Taf, Wales, CF40 2HZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Former Magistrates Court, Llwynypia Road, Llwynypia, Tonypandy, Wales, CF40 2HZ

Director06 June 2019Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director03 January 2019Active

People with Significant Control

Dje Property Holdings Limited
Notified on:11 November 2021
Status:Active
Country of residence:Wales
Address:The Court House, Llwynypia Road, Tonypandy, Wales, CF40 2HZ
Nature of control:
  • Voting rights 75 to 100 percent
David Edwards
Notified on:06 June 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:36a, Talbot Road, Pontyclun, United Kingdom, CF72 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:03 January 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Officers

Change person director company with change date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Change account reference date company current extended.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-10-16Officers

Change person director company with change date.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-07-22Address

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

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-06-07Address

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

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2019-06-06Officers

Termination director company with name termination date.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2019-06-06Persons with significant control

Notification of a person with significant control.

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2019-06-06Officers

Appoint person director company with name date.

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2019-01-03Incorporation

Incorporation company.

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