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HIGHMEAD PROPERTIES LIMITED

HIGHMEAD PROPERTIES LIMITED

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

    • Overview

    Company NameHIGHMEAD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15524801
    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 HIGHMEAD PROPERTIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HIGHMEAD PROPERTIES LIMITED located?

    Registered Office Address
    Suite 6 13 St. Andrews Crescent
    CF10 3DB Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHMEAD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HIGHMEAD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for HIGHMEAD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mrs Kathryn Vanda Peterson as a secretary on Apr 09, 2024

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2024

    Statement of capital on Feb 27, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGHMEAD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSON, Kathryn Vanda
    13 St. Andrews Crescent
    CF10 3DB Cardiff
    Suite 6
    United Kingdom
    		Secretary
    13 St. Andrews Crescent
    CF10 3DB Cardiff
    Suite 6
    United Kingdom
    		321662020001
    DAVIES, Karen
    13 St. Andrews Crescent
    CF10 3DB Cardiff
    Suite 6
    United Kingdom
    		Director
    13 St. Andrews Crescent
    CF10 3DB Cardiff
    Suite 6
    United Kingdom
    		United KingdomBritish121198960002
    DAVIES, Langley John
    13 St. Andrews Crescent
    CF10 3DB Cardiff
    Suite 6
    United Kingdom
    		Director
    13 St. Andrews Crescent
    CF10 3DB Cardiff
    Suite 6
    United Kingdom
    		United KingdomBritish33214000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHMEAD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Langley John Davies
    13 St. Andrews Crescent
    CF10 3DB Cardiff
    Suite 6
    United Kingdom
    		Feb 27, 2024
    13 St. Andrews Crescent
    CF10 3DB Cardiff
    Suite 6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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