HIGHFIELD (BIRMINGHAM) LIMITED
102 TETTENHALL ROAD, WOLVERHAMPTON WV6 0BW- Active
- Private Limited Company
- Company No. 03385909
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELD (BIRMINGHAM) LIMITED was incorporated on Thursday, June 12, 1997 as a Private Limited Company with registered address in WOLVERHAMPTON. HIGHFIELD (BIRMINGHAM) LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 27 years 8 months and 12 days.
| Name | HIGHFIELD (BIRMINGHAM) LIMITED |
|---|---|
| Company number | 03385909 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 TETTENHALL ROAD WOLVERHAMPTON WV6 0BW |
|---|---|
| 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 |
|---|---|
| Miss Marie Elizabeth Ward Nationality: British |
Dates: Saturday, December 31, 2016 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
|
| Mr Jonathan Rogers Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 22, 2018
significant influence or control
|
| Mrs Julie Hingley-Smith Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Andrew Hingley-Smith Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Alysonn Rogers Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 22, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against HIGHFIELD (BIRMINGHAM) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELD (BIRMINGHAM) LIMITED | 12 Jun 1997 |