HIGHFIELDS SERVICES LIMITED
13 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON CV37 9NP- Active
- Private Limited Company
- Company No. 01942888
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELDS SERVICES LIMITED was incorporated on Thursday, August 29, 1985 as a Private Limited Company with registered address in STRATFORD UPON AVON. HIGHFIELDS SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 39 years and 21 days.
| Name | HIGHFIELDS SERVICES LIMITED |
|---|---|
| Company number | 01942888 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON CV37 9NP |
|---|---|
| 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 |
|---|---|
| Mr Richard Rammell Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jane Teresa Temple-Purcell Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Rammell Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, September 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jason David Rammell Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (253 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELDS SERVICES LIMITED | 29 Aug 1985 |
| HIGHFIELDS INTERNATIONAL EXHIBITION SERVICES LIMITED | 12 Oct 2023 |