Highfield Investments Derby Ltd is a private limited company located at Highfield House Heage Lane, Etwall, Derby DE65 6LS. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-14, this 2-year-old company is run by 2 directors and 1 secretary.
Director Emma P., appointed on 01 June 2023. Director Robert P., appointed on 14 June 2021.
As far as secretaries are concerned, we can mention: Emma P., appointed on 14 June 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-06-13 and the deadline for the next filing is 2024-06-27. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Highfield House Heage Lane |
| Office Address2 | Etwall |
| Town | Derby |
| Post code | DE65 6LS |
| Country of origin | United Kingdom |
| Registration Number | 13455705 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 01 June 2023
Position: Secretary
Appointed: 14 June 2021
Position: Director
Appointed: 14 June 2021
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Emma P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma P.
| Notified on | 14 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert P.
| Notified on | 14 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 18th, March 2024 |
accounts | Free Download (7 pages) |
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