HIGHFIELDS MANAGEMENT COMPANY LIMITED
HIGHFIELD STABLES WEASTE LANE, THELWALL, WARRINGTON WA4 3JP- Active
- Private Limited Company
- Company No. 02504222
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELDS MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, May 22, 1990 as a Private Limited Company with registered address in WARRINGTON. HIGHFIELDS MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 34 years 9 months and 1 day.
| Name | HIGHFIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 02504222 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD STABLES WEASTE LANE THELWALL WARRINGTON WA4 3JP |
|---|---|
| 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 |
|---|---|
| Dr Edward Ross Jago Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Sally Jane Chisholm Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nigel Rohan Fryar Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 22 May |
| Next annual accounts due | 22 February 2025, (-1 days left) |
| Latest accounts | 22 May 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against HIGHFIELDS MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELDS MANAGEMENT COMPANY LIMITED | 22 May 1990 |