Highacre Builders Limited in North Stainley RIPON

Highacre Builders Limited RIPON

Founded in 1991, Highacre Builders, classified under reg no. 02593780 is an active company. Currently registered at Estate Office HG4 3JN, Ripon the company has been in the business for thirty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely James S., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 13 August 2018 and James S. has been with the company for the least time - from 11 February 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Highacre Builders Limited Address / Contact

Office Address	Estate Office
Office Address2	North Stainley
Town	Ripon
Post code	HG4 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02593780
Date of Incorporation	Thu, 21st Mar 1991
Industry	Buying and selling of own real estate
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

James S.

Position: Director

Appointed: 11 February 2019

Stephen B.

Position: Director

Appointed: 13 August 2018

Hilary L.

Position: Secretary

Resigned: 25 January 1995

Fiona R.

Position: Secretary

Appointed: 01 March 2013

Resigned: 15 November 2023

James S.

Position: Director

Appointed: 21 June 2010

Resigned: 13 August 2018

Neville B.

Position: Secretary

Appointed: 16 November 1998

Resigned: 01 March 2013

Robert S.

Position: Director

Appointed: 18 January 1996

Resigned: 21 June 2010

John B.

Position: Secretary

Appointed: 25 November 1994

Resigned: 16 November 1998

Geoffrey S.

Position: Secretary

Appointed: 01 August 1994

Resigned: 25 November 1994

Hilary L.

Position: Director

Appointed: 30 April 1992

Resigned: 01 January 1995

Kevin L.

Position: Director

Appointed: 30 April 1992

Resigned: 16 November 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is James S. The abovementioned PSC has significiant influence or control over the company,.

James S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, January 2022	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013 filed on: 9th, October 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 14th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 14th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, August 2000	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 18th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 18th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 1st, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st August 1997 filed on: 1st, July 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/97 to 31/08/97 filed on: 15th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/08/97 filed on: 15th, April 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 1st, August 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 1st, August 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 5th, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 5th, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 29th, January 1995	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 24th, January 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 24th, January 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 22nd, January 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 22nd, January 1993	accounts

Highacre Builders Limited RIPON

Highacre Builders Limited Address / Contact

Company Information / Profile

Company staff

James S.

Stephen B.

Hilary L.

Fiona R.

James S.

Neville B.

Robert S.

John B.

Geoffrey S.

Hilary L.

Kevin L.

People with significant control

Company filings

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