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HIGHTON DEVELOPMENTS LIMITED

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

This company is commonly known as Highton Developments Limited. The company was founded 17 years ago and was given the registration number 06037612. The firm's registered office is in HATFIELD. You can find them at 16 Upland Drive, Brookmans Park, Hatfield, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHTON DEVELOPMENTS LIMITED
Company Number:06037612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Upland Drive, Brookmans Park, Hatfield, Herts, AL9 6PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Upland Drive, Brookmans Park, Hatfield, AL9 6PS

Secretary01 February 2007Active
16 Upland Drive, Brookmans Park, Hatfield, AL9 6PS

Director01 February 2007Active
16, Upland Drive, Brookmans Park, Hatfield, AL9 6PS

Director22 February 2023Active
16, Upland Drive, Brookmans Park, Hatfield, AL9 6PS

Director22 February 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 December 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 December 2006Active

People with Significant Control

Mr David Thomas Highton
Notified on:01 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:16, Upland Drive, Hatfield, AL9 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ingrid Erica Highton
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:16, Upland Drive, Hatfield, AL9 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-10-22Officers

Appoint person director company with name date.

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2023-10-22Officers

Appoint person director company with name date.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-11-03Accounts

Accounts with accounts type unaudited abridged.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type unaudited abridged.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type unaudited abridged.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-15Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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