HIGRADE DEVELOPMENTS LTD
HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL L1 3DN- Active
- Private Limited Company
- Company No. 05200919
- Last Updated: 01 Mar 2024
Company Profile
HIGRADE DEVELOPMENTS LTD was incorporated on Monday, August 9, 2004 as a Private Limited Company with registered address in LIVERPOOL. HIGRADE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 3 months and 7 days.
| Name | HIGRADE DEVELOPMENTS LTD |
|---|---|
| Company number | 05200919 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Joseph Grady Nationality: English |
Dates: Sunday, February 21, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dean Grady Nationality: British |
Dates: Friday, August 17, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (195 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against HIGRADE DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGRADE DEVELOPMENTS LTD | 09 Aug 2004 |
| HIGRADE JOINERS LTD | 25 Feb 2021 |