HIGHFIELDS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HIGHFIELDS SERVICES LIMITED
COMPANY NUMBER
01942888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/08/1985
(39 years and 3 months old)
WEBSITE
www.highfields.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
29/08/1985
12/10/2023
HIGHFIELDS INTERNATIONAL EXHIBITION SERVICES LIMITED
WARWICKSHIRE
CV37 9NP
13 The Courtyard
Timothy's Bridge Road
Stratford Upon Avon
Warwickshire CV37 9NP
CV37 9NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 15/11/2023 | David William Rammell (901045346) has left the board |
Credit Risk Overview
Want to learn more about HIGHFIELDS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHFIELDS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHFIELDS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/2005 - Present (19years) Secretary: 10/07/1993 - Present (31 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/12/2005 - 19/04/2007 (1 years and 4 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 15/11/2023 | David William Rammell (901045346) has left the board |
| 15/11/2023 | New Board Member Richard Rammell (931582765) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Change in Reg. Office |
| 18/03/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 28/11/2015 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
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