HIGHWOOD SECURITY LIMITED

UNITS 1&4 SLATERS ROAD, TOWN STREET, STANNINGLEY, LEEDS  LS28 6EY
  • Active
  • Private Limited Company
  • Company No. 04494464
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIGHWOOD SECURITY LIMITED was incorporated on Thursday, July 25, 2002 as a Private Limited Company with registered address in LEEDS. HIGHWOOD SECURITY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 27 days.

Name HIGHWOOD SECURITY LIMITED
Company number 04494464
Company type Private Limited Company
Incorporation date 25 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 1&4 SLATERS ROAD
TOWN STREET, STANNINGLEY
LEEDS
LS28 6EY
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 Craig Brisland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Ernest Charles Brisland Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
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 30 September
Next annual accounts due 30 June 2025, (251 days left)
Latest accounts 30 September 2023
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HIGHWOOD SECURITY LIMITED 25 Jul 2002