HIGHFIELDS BUSINESS LOANS LTD

HIGHFIELDS BUSINESS LOANS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHIGHFIELDS BUSINESS LOANS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10546916
    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 HIGHFIELDS BUSINESS LOANS LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is HIGHFIELDS BUSINESS LOANS LTD located?

    Registered Office Address
    Highfields Farm
    Whitwell Road
    LE15 8PX Oakham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHFIELDS BUSINESS LOANS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for HIGHFIELDS BUSINESS LOANS LTD?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for HIGHFIELDS BUSINESS LOANS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    3 pagesAA

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2017

    Statement of capital on Jan 04, 2017

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of HIGHFIELDS BUSINESS LOANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRACLOUGH, David Lyndon
    Whitwell Road
    LE15 8PX Oakham
    Highfields Farm
    United Kingdom
    Director
    Whitwell Road
    LE15 8PX Oakham
    Highfields Farm
    United Kingdom
    EnglandBritish48015080004

    What are the latest statements on persons with significant control for HIGHFIELDS BUSINESS LOANS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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