Highfield Hill Development Limited LONDON


Highfield Hill Development Limited is a private limited company registered at 16 Haydons Road, London SW19 1HL. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-11-02, this 3-year-old company is run by 2 directors.
Director Gerard M., appointed on 08 January 2021. Director Peter F., appointed on 02 November 2020.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. What is more, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 31 December 2023.

Highfield Hill Development Limited Address / Contact

Office Address 16 Haydons Road
Town London
Post code SW19 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12988932
Date of Incorporation Mon, 2nd Nov 2020
Industry Development of building projects
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Gerard M.

Position: Director

Appointed: 08 January 2021

Peter F.

Position: Director

Appointed: 02 November 2020

Robert F.

Position: Director

Appointed: 02 November 2020

Resigned: 21 December 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Gerard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fernsure Homes Limited that put London as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerard M.

Notified on 8 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Fernsure Homes Limited

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12985919
Notified on 2 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302023-03-31
Balance Sheet
Current Assets2 896 1302 494 739
Net Assets Liabilities-3 854195 044
Other
Average Number Employees During Period22
Creditors1 391 2822 299 695
Net Current Assets Liabilities1 387 428195 044

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 22nd, December 2023
Free Download (4 pages)

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