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HIGHFIELD PRODUCTS LIMITED - Highfield Place Shaw Wood Business Park, Shaw Wood Way, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03727785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highfield Place Shaw Wood Business Park
- Shaw Wood Way
- Doncaster
- South Yorkshire
- DN2 5TB Highfield Place Shaw Wood Business Park, Shaw Wood Way, Doncaster, South Yorkshire, DN2 5TB UK
Management
- Managing Directors
- SPRENGER, Christian Marc
- SPRENGER, Jason
- SPRENGER, Richard
- Company secretaries
- SPRENGER, Christian Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-05
- Age Of Company 1999-03-05 25 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- -
- Mr Christian Marc Sprenger
- Mr Jason Antony Lee Sprenger
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGHFIELD INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
✓
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
✓
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HIGHFIELD PRODUCTS LIMITED Company Description
- HIGHFIELD PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03727785. Its current trading status is "live". It was registered 1999-03-05. It was previously called HIGHFIELD INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "85590". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Highfield Place Shaw Wood Business Park .
Get HIGHFIELD PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highfield Products Limited - Highfield Place Shaw Wood Business Park, Shaw Wood Way, Doncaster, South Yorkshire, United Kingdom
- 1999-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHFIELD PRODUCTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03727785#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03727785#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03727785#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-03-07) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
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change-person-secretary-company-with-change-date (2021-07-03) - CH03
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confirmation-statement-with-updates (2021-03-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
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confirmation-statement-with-updates (2018-03-07) - CS01
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notification-of-a-person-with-significant-control (2018-05-22) - PSC01
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keyboard_arrow_right 2017
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resolution (2017-11-08) - RESOLUTIONS
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change-of-name-notice (2017-10-17) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-11-14) - AA
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
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annual-return-company-with-made-up-date (2016-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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certificate-change-of-name-company (2015-06-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
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change-of-name-notice (2015-06-06) - CONNOT
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change-person-director-company-with-change-date (2015-09-08) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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change-person-director-company-with-change-date (2012-03-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-18) - AP03
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termination-secretary-company-with-name (2011-03-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-14) - TM01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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resolution (2010-10-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-12) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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legacy (2008-03-06) - 363a
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legacy (2007-03-01) - 287
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legacy (2006-05-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-28) - 363s
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legacy (2004-04-28) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-13) - 363s
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certificate-change-of-name-company (2003-02-05) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-03-14) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-15) - AA
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legacy (2001-03-09) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-06) - 287
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legacy (1999-07-06) - 88(2)R
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legacy (1999-07-06) - 225
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legacy (1999-07-06) - 288b
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legacy (1999-07-06) - 288a
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certificate-change-of-name-company (1999-06-11) - CERTNM
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incorporation-company (1999-03-05) - NEWINC
