HIGHNAM CONSTRUCTION LIMITED
Overview
| Company Name | HIGHNAM CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06562437 |
| 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 HIGHNAM CONSTRUCTION LIMITED?
- Other construction installation (43290) / Construction
Where is HIGHNAM CONSTRUCTION LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHNAM CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HIGHNAM CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for HIGHNAM CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew James Head as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas John Head as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kim Head as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kim Head as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||
Notification of Cotswold House Builders Ltd as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||
Cessation of Kim Head as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 09, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 09, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Colin William James Head on May 11, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Kim Head on May 10, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Kim Head on May 10, 2018 | 1 pages | CH03 | ||
Who are the officers of HIGHNAM CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Colin William James | Director | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | England | British | 208885510001 | |||||
| HEAD, Matthew James | Director | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | England | British | 333771960001 | |||||
| HEAD, Thomas John | Director | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | England | British | 333771950001 | |||||
| HEAD, Kim | Secretary | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | British | 157978240001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| HEAD, Kim | Director | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | United Kingdom | British | 157978240001 | |||||
| PERKINS, Jason David | Director | Bramble Lawn Abbeydale GL4 5YF Gloucester 11 Glos | England | British | 129557270001 | |||||
| PHILLIPPS, Paul Nicholas Frank | Director | 2 Winnycroft Lane Matson GL4 6BU Gloucester Gloucestershire | British | 119762720001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of HIGHNAM CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cotswold House Builders Ltd | Apr 04, 2025 | Staverton GL51 0UX Cheltenham Staverton Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Colin William James Head | May 09, 2017 | Staverton GL51 0UX Cheltenham Staverton Court United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kim Head | Apr 06, 2016 | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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