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HIGHFIELD PROPERTY DEVELOPMENTS LIMITED

HIGHFIELD PROPERTY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameHIGHFIELD PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11750107
    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 HIGHFIELD PROPERTY DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIGHFIELD PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    5 Highfield Road
    Westerhope
    NE5 5HS Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHFIELD PROPERTY DEVELOPMENTS 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 HIGHFIELD PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for HIGHFIELD PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		9 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2019

    Statement of capital on Jan 04, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HIGHFIELD PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEDHARA, Ashish
    Highfield Road
    Westerhope
    NE5 5HS Newcastle Upon Tyne
    5
    United Kingdom
    		Director
    Highfield Road
    Westerhope
    NE5 5HS Newcastle Upon Tyne
    5
    United Kingdom
    		EnglandBritishProperty Developer110174140001
    VEDHARA, Surbhi Ashish
    Highfield Road
    Westerhope
    NE5 5HS Newcastle Upon Tyne
    5
    United Kingdom
    		Director
    Highfield Road
    Westerhope
    NE5 5HS Newcastle Upon Tyne
    5
    United Kingdom
    		United KingdomBritishSolicitor167437860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHFIELD PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Surbhi Ashish Vedhara
    Highfield Road
    NE5 5HS Newcastle Upon Tyne
    5
    United Kingdom
    		Jan 04, 2019
    Highfield Road
    NE5 5HS Newcastle Upon Tyne
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ashish Vedhara
    Highfield Road
    NE5 5HS Newcastle Upon Tyne
    5
    United Kingdom
    		Jan 04, 2019
    Highfield Road
    NE5 5HS Newcastle Upon Tyne
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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