HIGHFIELDS GROUP LIMITED
WILLIAMS COTTAGE, BIRCH HEATH ROAD, TARPORLEY CW6 9UR- Active
- Private Limited Company
- Company No. 12955500
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELDS GROUP LIMITED was incorporated on Thursday, October 15, 2020 as a Private Limited Company with registered address in TARPORLEY. HIGHFIELDS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 8 days.
| Name | HIGHFIELDS GROUP LIMITED |
|---|---|
| Company number | 12955500 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLIAMS COTTAGE BIRCH HEATH ROAD TARPORLEY CW6 9UR |
|---|---|
| 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 |
|---|---|
| Richard Watson Nationality: British |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIGHFIELDS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELDS GROUP LIMITED | 15 Oct 2020 |