HIGHFIELD SOLAR LIMITED

HIGHFIELD SOLAR LIMITED

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

    Company NameHIGHFIELD SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15814821
    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 SOLAR LIMITED?

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

    Where is HIGHFIELD SOLAR LIMITED located?

    Registered Office Address
    Estate Office
    Brocklesby Park
    DN41 8PN Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHFIELD SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGHFIELD SOLAR LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for HIGHFIELD SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2026 with updates

    4 pagesCS01

    Director's details changed for Rt Hon Charles John Earl of Yarborough on Jun 17, 2026

    2 pagesCH01

    Change of details for Rt Hon Charles John Earl of Yarborough as a person with significant control on Jun 17, 2026

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 02, 2024

    Statement of capital on Jul 02, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of HIGHFIELD SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARL OF YARBOROUGH, Charles John Pelham, Rt Hon
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    Director
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    EnglandBritish141429250002
    READ, Christopher Martin
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    Director
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    EnglandBritish171245170001

    Who are the persons with significant control of HIGHFIELD SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rt Hon Charles John Pelham Earl Of Yarborough
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    Jul 02, 2024
    Brocklesby Park
    DN41 8PN Grimsby
    Estate Office
    England
    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.

    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