Highmead Investments Limited is a private limited company registered at 13 St Andrews Crescent, Cardiff CF10 3DB. Incorporated on 2023-04-13, this 1-year-old company is run by 2 directors and 1 secretary.
Director Langley D., appointed on 13 April 2023. Director Karen D., appointed on 13 April 2023.
Changing the topic to secretaries, we can mention: Kathryn P., appointed on 07 July 2023.
The company is officially classified as "residents property management" (SIC: 98000).
| Office Address | 13 St Andrews Crescent |
| Town | Cardiff |
| Post code | CF10 3DB |
| Country of origin | United Kingdom |
| Registration Number | 14799440 |
| Date of Incorporation | Thu, 13th Apr 2023 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Mon, 13th Jan 2025 (251 days left) |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
Position: Secretary
Appointed: 07 July 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 13 April 2023
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Karen D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Langley D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Karen D.
| Notified on | 13 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Langley D.
| Notified on | 13 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 18th, January 2024 |
resolution | Free Download (2 pages) |
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