Highfields Health Limited CALDECOTE


Highfields Health started in year 2009 as Private Limited Company with registration number 06940709. The Highfields Health company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Caldecote at Highfield House 90 West Drive. Postal code: CB23 7NY.

The company has 2 directors, namely Neville H., Olutumininu H.. Of them, Neville H., Olutumininu H. have been with the company the longest, being appointed on 22 June 2009. As of 6 May 2024, there was 1 ex director - Richard W.. There were no ex secretaries.

Highfields Health Limited Address / Contact

Office Address Highfield House 90 West Drive
Office Address2 Highfields
Town Caldecote
Post code CB23 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06940709
Date of Incorporation Mon, 22nd Jun 2009
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Neville H.

Position: Director

Appointed: 22 June 2009

Olutumininu H.

Position: Director

Appointed: 22 June 2009

Richard W.

Position: Director

Appointed: 23 July 2011

Resigned: 30 June 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Neville H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Olutumininu H. This PSC has significiant influence or control over the company,.

Neville H.

Notified on 22 June 2019
Nature of control: 25-50% shares

Olutumininu H.

Notified on 26 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets148 287121 217104 16926 41151 68818 768
Net Assets Liabilities62 4079 29632 377145 535179 672216 615
Other
Version Production Software  1111
Average Number Employees During Period    22
Creditors86 47012 02037 26222 46453 76217 473
Fixed Assets729729729257630576
Net Current Assets Liabilities61 817109 19766 9073 9471 4991 295
Other Operating Expenses Format2 50 963    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    575 
Profit Loss -53 094    
Provisions For Liabilities Balance Sheet Subtotal13913913139139139
Raw Materials Consumables Used 22 005    
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 156    
Total Assets Less Current Liabilities62 546111 60867 6364 2048691 871
Turnover Revenue 22 030    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, September 2023
Free Download (4 pages)

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