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HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED - 1-5, Highfield House Hampton Bishop, Hereford, HR1 4JN, United Kingdom
Company Information
- Company registration number
- 04078190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-5
- Highfield House Hampton Bishop
- Hereford
- HR1 4JN
- England 1-5, Highfield House Hampton Bishop, Hereford, HR1 4JN, England UK
Management
- Managing Directors
- BAILEY, Tamara Louise
- HEALEY, Kenneth
- LEWIS, Jack
- MORRISON, Ian Duncan
- Company secretaries
- BAILEY, Tamara Louise
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2000-09-26
- Age Of Company 2000-09-26 23 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ms Tamara Louise Bailey
- Mr Kenneth Healey
- Mr Ian Duncan Morrison
- Ms Marie Elizabeth Ward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEVCO G1195 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED Company Description
- HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04078190. Its current trading status is "live". It was registered 2000-09-26. It was previously called SEVCO G1195 LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at 1-5 .
Get HIGHFIELD HOUSE (HAMPTON BISHOP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highfield House (Hampton Bishop) Limited - 1-5, Highfield House Hampton Bishop, Hereford, HR1 4JN, United Kingdom
- 2000-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04078190#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04078190#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04078190#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-11-13) - PSC09
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-24) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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appoint-person-director-company-with-name-date (2016-02-28) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
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termination-director-company-with-name-termination-date (2015-12-28) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-10-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-10-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-19) - AA
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change-person-director-company-with-change-date (2013-10-18) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-10-22) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-01-19) - AR01
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change-person-director-company-with-change-date (2011-01-19) - CH01
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termination-director-company-with-name (2011-01-19) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-15) - CH01
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change-corporate-director-company-with-change-date (2010-06-15) - CH02
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
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termination-director-company-with-name (2010-10-12) - TM01
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termination-director-company-with-name (2010-10-22) - TM01
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appoint-person-director-company-with-name (2010-10-22) - AP01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2009-10-28) - AR01
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termination-director-company-with-name (2009-10-28) - TM01
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appoint-corporate-director-company-with-name (2009-10-28) - AP02
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
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legacy (2008-10-23) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA
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legacy (2007-07-18) - 288c
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legacy (2007-07-20) - 288c
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legacy (2007-08-03) - 288b
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legacy (2007-08-03) - 288c
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legacy (2007-02-21) - 288c
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legacy (2007-08-24) - 288a
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legacy (2007-08-24) - 288b
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legacy (2007-11-15) - 288b
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legacy (2007-11-16) - 363a
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legacy (2007-08-24) - 288c
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keyboard_arrow_right 2006
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legacy (2006-05-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA
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legacy (2006-08-08) - 288b
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legacy (2006-08-08) - 288a
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legacy (2006-08-21) - 288a
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legacy (2006-10-19) - 288c
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legacy (2006-10-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-09) - 288a
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legacy (2005-06-09) - 288b
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legacy (2005-10-27) - 288b
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legacy (2005-10-27) - 288a
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legacy (2005-10-27) - 363s
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accounts-with-accounts-type-dormant (2005-08-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-dormant (2004-05-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-22) - 363s
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accounts-with-accounts-type-dormant (2003-08-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-dormant (2002-07-15) - AA
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keyboard_arrow_right 2001
-
legacy (2001-04-02) - 288b
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legacy (2001-04-02) - 288a
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legacy (2001-04-06) - 288a
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certificate-change-of-name-company (2001-04-17) - CERTNM
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legacy (2001-10-23) - 288a
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legacy (2001-10-15) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 288b
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legacy (2000-10-26) - 287
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incorporation-company (2000-09-26) - NEWINC
