Highgrange Trading Limited is a private limited company situated at 1A Knowl Road, Mirfield WF14 8DQ. Incorporated on 2017-04-21, this 7-year-old company is run by 2 directors.
Director James M., appointed on 23 October 2018. Director Maxine M., appointed on 23 October 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-10-24 and the date for the next filing is 2023-11-07. Moreover, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
Office Address | 1a Knowl Road |
Town | Mirfield |
Post code | WF14 8DQ |
Country of origin | United Kingdom |
Registration Number | 10735506 |
Date of Incorporation | Fri, 21st Apr 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th April |
Company age | 7 years old |
Account next due date | Fri, 31st Jan 2025 (267 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
Last confirmation statement dated | Mon, 24th Oct 2022 |
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is James M. This PSC and has 50,01-75% shares. The second entity in the PSC register is John B. This PSC owns 75,01-100% shares. Moving on, there is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James M.
Notified on | 23 October 2018 |
Nature of control: |
50,01-75% shares |
John B.
Notified on | 21 April 2017 |
Ceased on | 23 October 2018 |
Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority | England |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 07168188 |
Notified on | 21 April 2017 |
Ceased on | 21 April 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2018-04-30 |
Balance Sheet | |
Cash Bank On Hand | 1 |
Net Assets Liabilities | 1 |
Other | |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 24th October 2023 filed on: 19th, November 2023 |
confirmation statement | Free Download (3 pages) |
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