HIGHFIELDS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHFIELDS LIMITED
COMPANY NUMBER
06937188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
18/06/2009
(15 years and 5 months old)
WEBSITE
www.highfields-retreat.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/06/2009
01/07/2009
HIGHFILEDS LIMITED
LINCOLNSHIRE
DN21 5PA
Telephone: 01536517751
TPS: No
Sturgate Business Hub
Sturgate Airfield
Gainsborough
Lincolnshire DN21 5PA
DN21 5PA
Chace Court
Thorne
Doncaster
South Yorkshire
DN8 4BW
Telephone: 885016
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPS CARE LIMITED | Active - Accounts Filed | View Report |
| HIGHFIELDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Hannah Rachel Marilyn Marchant (931897694) Appointed |
Credit Risk Overview
Want to learn more about HIGHFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2012 - Present (12 years and 5 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 19 Past: 21 |
View Report |
|
18/11/2021 - Present (3years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
18/11/2021 - Present (3years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Hannah Rachel Marilyn Marchant (931897694) Appointed |
| 02/08/2023 | New Board Member Rebekah Ridgley (931178860) Appointed |
| 19/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | Chandler Warren-Gray (918075882) has left the board |
| 30/04/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Paula Ann Newbert (920839685) Appointed |
| 24/11/2021 | New Board Member Paula Ann Newbert (920839685) Appointed |
| 24/11/2021 | Joel Benjamin Gray (920000610) has left the board |
| 24/11/2021 | New Board Member Phillip Holmes (928750798) Appointed |
| 24/11/2021 | Joel Benjamin Gray (920000610) has left the board |
| 24/11/2021 | New Board Member Phillip Holmes (928750798) Appointed |
| 24/11/2021 | New Board Member Phillip Holmes (928750798) Appointed |
| 24/11/2021 | Joel Benjamin Gray (920000610) has left the board |
| 24/11/2021 | New Board Member Phillip Holmes (928750798) Appointed |
| 24/11/2021 | New Board Member Paula Ann Newbert (920839685) Appointed |
| 24/11/2021 | Joel Benjamin Gray (920000610) has left the board |
| 24/11/2021 | New Board Member Paula Ann Newbert (920839685) Appointed |
| 23/11/2021 | New Board Member Paula Ann Newbert (920839685) Appointed |
| 23/11/2021 | Joel Benjamin Gray (920000610) has left the board |
| 23/11/2021 | New Board Member Paula Ann Newbert (920839685) Appointed |
| 23/11/2021 | New Board Member Phillip Holmes (928750798) Appointed |
| 23/11/2021 | Joel Benjamin Gray (920000610) has left the board |
| 23/11/2021 | New Board Member Phillip Holmes (928750798) Appointed |
| 15/05/2021 | New Accounts filed |
| 14/07/2020 | Change in Reg. Office |
| 05/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 03/10/2018 | New Board Member Joel Benjamin Gray (920000610) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 26/02/2016 | Lloyd Clifford Young (915808695) has left the board |
| 26/02/2016 | Lloyd Clifford Young (915808695) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 13/08/2014 | Change in Reg. Office |
| 22/07/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 20/12/2013 | Chandler Warren-Gray (913746916) has left the board |
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