HIGHFIELD PRODUCTS LIMITED
HIGHFIELD PLACE SHAW WOOD BUSINESS PARK, SHAW WOOD WAY, DONCASTER DN2 5TB- Active
- Private Limited Company
- Company No. 03727785
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELD PRODUCTS LIMITED was incorporated on Friday, March 5, 1999 as a Private Limited Company with registered address in DONCASTER. HIGHFIELD PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 5 days.
| Name | HIGHFIELD PRODUCTS LIMITED |
|---|---|
| Company number | 03727785 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD PLACE SHAW WOOD BUSINESS PARK SHAW WOOD WAY DONCASTER DN2 5TB |
|---|---|
| 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 Jason Antony Lee Sprenger Nationality: British |
Dates: Thursday, April 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christian Marc Sprenger Nationality: British |
Dates: Thursday, April 26, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Sprenger Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELD PRODUCTS LIMITED | 05 Mar 1999 |
| HIGHFIELD.CO.UK. LTD | 06 Jun 2015 |
| HIGHFIELD INTERNATIONAL LIMITED | 08 Nov 2017 |