HIGHFINE LIMITED
FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR EN6 1HS- Dissolved
- Private Limited Company
- Company No. 01099758
- Last Updated: 27 Jun 2021
Company Profile
HIGHFINE LIMITED was incorporated on Friday, March 2, 1973 as a Private Limited Company with registered address in POTTERS BAR. HIGHFINE LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 47 years 8 months and 1 day.
| Name | HIGHFINE LIMITED |
|---|---|
| Company number | 01099758 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1973 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR EN6 1HS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Alexander Eric Gordon Cousins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cousins Holdings Limited 57-59 Hatfield Road, EN6 1HS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 19 May |
| Next annual accounts due | Not available |
| Latest accounts | 19 May 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 May 2020 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHFINE LIMITED | 02 Mar 1973 |