HIGHFIELD MANUFACTURING LIMITED
HIGHFIELD HOUSE, YORKLEY WOOD LANE, YORKLEY WOOD GL15 4TU- Active
- Private Limited Company
- Company No. 01993196
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELD MANUFACTURING LIMITED was incorporated on Thursday, February 27, 1986 as a Private Limited Company with registered address in YORKLEY WOOD. HIGHFIELD MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of cleaning and polishing preparations. This Private Limited Company has been operating for 38 years 8 months and 4 days.
| Name | HIGHFIELD MANUFACTURING LIMITED |
|---|---|
| Company number | 01993196 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD HOUSE YORKLEY WOOD LANE YORKLEY WOOD GL15 4TU |
|---|---|
| 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 |
|---|---|
| Ms Diana Naomi Fairweather Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Leonard Fairweather Nationality: British |
Dates: Friday, March 31, 2017 - Tuesday, February 14, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (238 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELD MANUFACTURING LIMITED | 27 Feb 1986 |