Highfields Ventures Limited HARLESTON


Highfields Ventures Limited is a private limited company that can be found at Highfields Foxes Lane, Mendham, Harleston IP20 0PE. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-01, this 6-year-old company is run by 2 directors.
Director Amanda M., appointed on 01 April 2019. Director Neil M., appointed on 01 November 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (SIC: 62020), "repair of furniture and home furnishings" (SIC: 95240).
The last confirmation statement was filed on 2022-10-31 and the date for the subsequent filing is 2023-11-14. Likewise, the annual accounts were filed on 30 November 2021 and the next filing is due on 30 November 2023.

Highfields Ventures Limited Address / Contact

Office Address Highfields Foxes Lane
Office Address2 Mendham
Town Harleston
Post code IP20 0PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11041795
Date of Incorporation Wed, 1st Nov 2017
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (163 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Amanda M.

Position: Director

Appointed: 01 April 2019

Neil M.

Position: Director

Appointed: 01 November 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Neil M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Amanda M. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil M.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amanda M.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets17 43198 10098 10042 61923 490
Net Assets Liabilities 9 0389 03863 
Other
Average Number Employees During Period12222
Creditors17 35689 06231 89142 73823 588
Net Current Assets Liabilities759 03827263 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   182161
Total Assets Less Current Liabilities759 038   

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 30th November 2022
filed on: 29th, November 2023
Free Download (4 pages)

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