EXAGEN HIGHFIELD LTD
Active - Accounts Filed
General Information
NAME
EXAGEN HIGHFIELD LTD
COMPANY NUMBER
13440730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/06/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2022
09/02/2023
EXAGEN SPV07 COALBURNS LTD
View all previous names
GREATER LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| EXAGEN SPV HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EXAGEN SPV07 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David Scott Kemp (932876552) Appointed |
| 02/10/2024 | New Accounts filed |
| 26/09/2024 | Jeremy Littman (915968299) has left the board |
Credit Risk Overview
Want to learn more about EXAGEN HIGHFIELD LTD?
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 EXAGEN HIGHFIELD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXAGEN HIGHFIELD LTD?
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 |
|---|---|---|---|---|
|
07/07/2022 - Present (2 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 81 Past: 47 |
View Report |
|
21/10/2024 - Present (0 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 4 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
07/06/2021 - Present (3 years and 4 months) Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXAGEN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| EXAGEN SPV HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EXAGEN SPV01 LIMITED | Non-Trading | View Report |
| EXAGEN SPV02 LIMITED | Active - Accounts Filed | View Report |
| EXAGEN SPV03 LIMITED | Active - Accounts Filed | View Report |
| EXAGEN SPV04 LIMITED | Active - Accounts Filed | View Report |
| EXAGEN SPV05 LIMITED | Active - Accounts Filed | View Report |
| EXAGEN SPV06 LIMITED | Active - Accounts Filed | View Report |
| EXAGEN SPV07 LIMITED | Active - Accounts Filed | View Report |
| EXAGEN SPV08 LIMITED | Active - Accounts Filed | View Report |
| EXAGEN SPV09 LIMITED | Non-Trading | View Report |
| EXAGEN SPV10 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David Scott Kemp (932876552) Appointed |
| 02/10/2024 | New Accounts filed |
| 26/09/2024 | Jeremy Littman (915968299) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | James Owen (927861476) has left the board |
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