HIGHFIELD PLANT HIRE LIMITED
Overview
| Company Name | HIGHFIELD PLANT HIRE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05378642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHFIELD PLANT HIRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHFIELD PLANT HIRE LIMITED located?
| Registered Office Address | Azzurri House Walsall Business Park Walsall Road WS9 0RB Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHFIELD PLANT HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HIGHFIELD PLANT HIRE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for HIGHFIELD PLANT HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Chaseley House Chaseley Drive Aldridge Walsall WS9 0NW England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on Sep 03, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joseph Carey on Nov 08, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Kathleen Carey on Nov 08, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Kathleen Carey as a person with significant control on Nov 08, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Joe Carey as a person with significant control on Nov 08, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 101 Hill Hook Road, Four Oaks Sutton Coldfield West Midlands B74 4ED to Chaseley House Chaseley Drive Aldridge Walsall WS9 0NW on Nov 08, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HIGHFIELD PLANT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Kathleen | Secretary | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House West Midlands | British | 2575960001 | ||||||
| CAREY, Joseph | Director | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House West Midlands | England | British | 2575970002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HIGHFIELD PLANT HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joe Carey | Apr 06, 2016 | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House West Midlands | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kathleen Carey | Apr 06, 2016 | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House West Midlands | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
Does HIGHFIELD PLANT HIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0