Highfields Management Company (nether Kellet) Limited is a private limited company that can be found at 12 Sun Street, Lancaster LA1 1EW. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-19, this 3-year-old company is run by 4 directors.
Director Hayley C., appointed on 30 March 2021. Director Bradley H., appointed on 30 March 2021. Director Thomas R., appointed on 30 March 2021.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-07-12 and the due date for the subsequent filing is 2024-07-26. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 12 Sun Street |
| Town | Lancaster |
| Post code | LA1 1EW |
| Country of origin | United Kingdom |
| Registration Number | 12752025 |
| Date of Incorporation | Sun, 19th Jul 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
The register of persons with significant control that own or have control over the company consists of 5 names. As we identified, there is Bradley H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Hayley C. This PSC has significiant influence or control over the company,. Moving on, there is Thomas R., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Bradley H.
| Notified on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Hayley C.
| Notified on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Thomas R.
| Notified on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Jonathon S.
| Notified on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Lee O.
| Notified on | 19 July 2020 |
| Ceased on | 28 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Current Assets | 200 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 96 |
| Net Current Assets Liabilities | 200 |
| Provisions For Liabilities Balance Sheet Subtotal | 104 |
| Total Assets Less Current Liabilities | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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