Highfield Environmental Holdco Limited
Company Profile
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UnknownHighfield Environmental Holdco Limited
10437934•Private Limited With Share Capital
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST162ST
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Incorporated
20/10/2016
Company Age
9 years
Directors
6
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Highfield Environmental Holdco Limited (10437934) is a private limited with share capital incorporated on 20/10/2016 (9 years old) and registered in stafford, ST162ST. The company operates under SIC code 64209 and is classified as Unknown.
Highfield environmental holdco limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/10/2016
ST162ST
Financial Overview
Total Assets
£659.0K
Liabilities
£839.0K
Net Assets
£-180.0K
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Resolution
Category:Resolution
Date:23-09-2021
Memorandum Articles
Category:Incorporation
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2018
Resolution
Category:Resolution
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2016
Incorporation Company
Category:Incorporation
Date:20-10-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, St16 2St, ST162STRegistered
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Contact
441740667033enquiries@highfieldenvironmental.comhighfieldenvironmental.com
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST162ST