- Company search
- HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
COMPANY NUMBER
10437934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2016
(7 years and 9 months old)
WEBSITE
www.highfieldenvironmental.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAFFORD
ST16 2ST
Telephone: 441740667033
TPS: No
3-5 Greyfriars Business Park
Frank Foley Way
Stafford
ST16 2ST
ST16 2ST
Credit Risk Overview
Want to learn more about HIGHFIELD ENVIRONMENTAL HOLDCO 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLAREANT EUROPEAN DIRECT LENDING FUND NO | N/A | N/A |
HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
HIGHFIELD ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2023 | Event: New Board Member Brad Scott Huntington (931647562) Appointed |
Date: 30/11/2023 | Event: Duncan James Martin (912751166) has left the board |
Date: 30/11/2023 | Event: New Board Member Mark Silvester (925747000) Appointed |
Credit Risk Overview
Want to learn more about HIGHFIELD ENVIRONMENTAL HOLDCO 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 HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/11/2023 - Present (9 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/11/2023 - Present (9 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
17/11/2023 - Present (9 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/11/2023 - Present (9 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
17/11/2023 - Present (9 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALCENTRA EUROPEAN DIRECT LENDING FUND NO | N/A | N/A |
CLAREANT EUROPEAN DIRECT LENDING FUND NO | N/A | N/A |
HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
HIGHFIELD ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
HIGHFIELD ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/12/2023 | Event: New Board Member Brad Scott Huntington (931647562) Appointed |
Date: 30/11/2023 | Event: Duncan James Martin (912751166) has left the board |
Date: 30/11/2023 | Event: New Board Member Mark Silvester (925747000) Appointed |
Date: 27/11/2023 | Event: New Board Member Timothy Stephen Elliott (928670669) Appointed |
Date: 27/11/2023 | Event: New Board Member John Caldicot Williams (931629864) Appointed |
Date: 27/11/2023 | Event: New Board Member Mark Silvester (931629777) Appointed |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Change in Reg. Office |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 28/03/2017 | Event: Change in Reg. Office |
Date: 22/03/2017 | Event: Peter Wylie Dowson (906768999) has left the board |
Date: 06/02/2017 | Event: David Robert Wallace (921673623) has left the board |
Date: 21/11/2016 | Event: New Board Member Peter Wylie Dowson (906768999) Appointed |
Date: 21/11/2016 | Event: New Board Member Duncan James Martin (912751166) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)