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ENGLISH MUTUAL HIGHCROFT LIMITED

ENGLISH MUTUAL HIGHCROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENGLISH MUTUAL HIGHCROFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06786337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGLISH MUTUAL HIGHCROFT LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is ENGLISH MUTUAL HIGHCROFT LIMITED located?

    Registered Office Address
    Church Court
    Stourbridge Road
    B63 3TT Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGLISH MUTUAL HIGHCROFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ENGLISH MUTUAL HIGHCROFT LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for ENGLISH MUTUAL HIGHCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 08, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 08, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    		4 pagesCS01

    Second filing of the annual return made up to Jan 08, 2015

    		23 pagesRP04AR01

    Termination of appointment of Alex James Ford Morley as a director on Nov 01, 2018

    		1 pagesTM01

    Cessation of H M E F Limited as a person with significant control on Jan 08, 2018

    		1 pagesPSC07

    Notification of David Paul Wright as a person with significant control on Jan 09, 2018

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Jan 08, 2015

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 4
    		SH01
    Annotations
    DateAnnotation
    Dec 07, 2018Clarification A second filed AR01 was registered on 07/12/2018.
    View All Filings

    Who are the officers of ENGLISH MUTUAL HIGHCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Christopher Stanley
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		British50953310001
    WRIGHT, David Paul
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		EnglandBritish123597090003
    MORLEY, Alex James Ford
    Cwary Vean Laflounder Lane
    TR12 7HU Mullion
    Cornwall
    		Director
    Cwary Vean Laflounder Lane
    TR12 7HU Mullion
    Cornwall
    		EnglandBritishIndependent Financial Adviser65180140004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGLISH MUTUAL HIGHCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Wright
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		Jan 09, 2018
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    H M E F Limited
    WR1 1HD Worcester
    22 The Tything
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    WR1 1HD Worcester
    22 The Tything
    Worcestershire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number04511678
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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