High Mead Developments Limited

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High Mead Developments Limited

03659138•Private Limited With Share Capital

47-49 Durham Street, London, SE115JA
WebsiteEmail01322479000

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Incorporated

29/10/1998

Company Age

27 years

Directors

5

Employees

9

SIC Code

28290

Risk

moderate risk

Company Overview

Registration, classification & business activity

High Mead Developments Limited (03659138) is a private limited with share capital incorporated on 29/10/1998 (27 years old) and registered in london, SE115JA. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..

Contact us for all your pilling rig and equipment needs.rotary, cfa, sfa and mini piling rigs and tools.low head room large diameter rig specialist.

Private Limited With Share Capital
SIC: 28290
Small
Incorporated 29/10/1998
SE115JA
9 employees

Financial Overview

Total Assets

£2.37M

Liabilities

£3.42M

Net Assets

£-1.06M

Turnover

£2.41M

Cash

£6.7K

Key Metrics

9

Employees

5

Directors

1

Shareholders

3

Patents

Board of Directors

5
N
naomi peggy waite
director
S
stanislav evgeniev nikudinski
director
M
maurice jean marcel bottiau
director
C
craig raymond macklin
director
E
edward william nixon
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2026
Legacy
Category:Accounts
Date:18-07-2026
Legacy
Category:Other
Date:18-07-2026
Legacy
Category:Other
Date:18-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2025
Change Sail Address Company With New Address
Category:Address
Date:11-11-2025
Resolution
Category:Resolution
Date:12-09-2025
Memorandum Articles
Category:Incorporation
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Resolution
Category:Resolution
Date:21-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Resolution
Category:Resolution
Date:17-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Memorandum Articles
Category:Incorporation
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Resolution
Category:Resolution
Date:19-05-2011
Legacy
Category:Mortgage
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:29-10-2008

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/08/2027
Filing Date07/07/2026
Latest Accounts30/11/2025

Trading Addresses

47-49 Durham Street, London, SE115JARegistered
Queensbridge Industrial Park, 795 London Road, Grays, Essex, RM203LH

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Contact

01322479000
Postmaster@frankifoundations.co.uk
www.frankifoundations.co.uk
47-49 Durham Street, London, SE115JA