HIGHFIELD SQUARED LTD
1 BIGNELL CROFT, LOUGHTON, MILTON KEYNES MK5 8BF- Active
- Private Limited Company
- Company No. 11964016
- Last Updated: 01 Jun 2023
Company Profile
HIGHFIELD SQUARED LTD was incorporated on Thursday, April 25, 2019 as a Private Limited Company with registered address in MILTON KEYNES. HIGHFIELD SQUARED LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 5 months and 9 days.
| Name | HIGHFIELD SQUARED LTD |
|---|---|
| Company number | 11964016 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BIGNELL CROFT LOUGHTON MILTON KEYNES MK5 8BF |
|---|---|
| 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 William Highfield Nationality: British |
Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Highfield Nationality: British |
Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-247 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 23 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHFIELD SQUARED LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELD SQUARED LTD | 25 Apr 2019 |