HIGHFIELD GEARS AND MACHINING LTD
NILE STREET, HUDDERSFIELD HD1 3LP- Active
- Private Limited Company
- Company No. 11273034
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELD GEARS AND MACHINING LTD was incorporated on Friday, March 23, 2018 as a Private Limited Company with registered address in HUDDERSFIELD. HIGHFIELD GEARS AND MACHINING LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 6 years 11 months and 1 day.
| Name | HIGHFIELD GEARS AND MACHINING LTD |
|---|---|
| Company number | 11273034 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NILE STREET NILE STREET HUDDERSFIELD HD1 3LP |
|---|---|
| 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 |
|---|---|
| Phoenix Equities Limited Nile Street, HD1 3LP |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Grey Nationality: British |
Dates: Thursday, May 31, 2018 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathew James Grey Nationality: British |
Dates: Thursday, May 31, 2018 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Philip Edward Walker Nationality: British |
Dates: Friday, March 23, 2018 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 20 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELD GEARS AND MACHINING LTD | 23 Mar 2018 |
| YORKSHIRE ENGINEERING SERVICES 24/7 LTD | 07 Jun 2018 |