HIGHCROFT (HAILSHAM) LIMITED
Overview
| Company Name | HIGHCROFT (HAILSHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06246092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCROFT (HAILSHAM) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHCROFT (HAILSHAM) LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCROFT (HAILSHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HIGHCROFT (HAILSHAM) LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for HIGHCROFT (HAILSHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 25, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 25, 2020 | 16 pages | AA | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Feb 08, 2021 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Sep 25, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Donna Louise Chapman as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Gillings as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 25 London Road Hailsham East Sussex BN27 3BN to The Chocolate Factory Keynsham Bristol BS31 2AU on Sep 29, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Richard Stotesbury as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carmel Janet Byrne as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carmel Janet Byrne as a secretary on Sep 25, 2020 | 1 pages | TM02 | ||||||||||
Notification of Independent Vetcare Limited as a person with significant control on Sep 25, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Richard Stotesbury as a person with significant control on Sep 25, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of HIGHCROFT (HAILSHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 262525880001 | |||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | 271191060004 | |||||
| BYRNE, Carmel Janet | Secretary | Hankham Hall Road Hankham BN24 5BB Pevensey Sheepfold Cottage East Sussex England | British | 116434290002 | ||||||
| BYRNE, Carmel Janet | Director | 25 London Road Hailsham BN27 3BN East Sussex | England | British | 231416610001 | |||||
| STOTESBURY, Peter Richard | Director | Montague Farm Hankham BN24 5BB Pevensey Sheepfold Cottage East Sussex United Kingdom | England | British | 121425720002 |
Who are the persons with significant control of HIGHCROFT (HAILSHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Sep 25, 2020 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Richard Stotesbury | May 15, 2016 | 25 London Road Hailsham BN27 3BN East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Carmel Janet Byrne | May 15, 2016 | 25 London Road Hailsham BN27 3BN East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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