J.S.HIGHFIELD LIMITED
UNIT 10 HEMSWELL BUSINESS PARK, HEMSWELL, LINCOLN DN21 5TJ- Active
- Private Limited Company
- Company No. 00865225
- Last Updated: 01 Mar 2024
Company Profile
J.S.HIGHFIELD LIMITED was incorporated on Tuesday, November 30, 1965 as a Private Limited Company with registered address in LINCOLN. J.S.HIGHFIELD LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 58 years 11 months and 13 days.
| Name | J.S.HIGHFIELD LIMITED |
|---|---|
| Company number | 00865225 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 HEMSWELL BUSINESS PARK HEMSWELL LINCOLN DN21 5TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| J.S Highfield Holdings Limited Hemswell Business Park, Hemswell, DN21 5TJ |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa-Jane Howes Nationality: British |
Dates: Wednesday, May 11, 2016 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Jeremy Whetherall Nationality: British |
Dates: Wednesday, May 11, 2016 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Robert Nicholas Highfield Nationality: British |
Dates: Wednesday, May 11, 2016 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Timothy John Highfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| J.S.HIGHFIELD LIMITED | 30 Nov 1965 |