Highgrade Ds Ltd

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Highgrade Ds Ltd

08305448•Private Limited With Share Capital

Innovations House, 19 Staple Gardens, Winchester, SO238SR
Website

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Incorporated

23/11/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Highgrade Ds Ltd (08305448) is a private limited with share capital incorporated on 23/11/2012 (13 years old) and registered in winchester, SO238SR. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 23/11/2012
SO238SR
1 employees

Financial Overview

Total Assets

£4.32M

Liabilities

£4.30M

Net Assets

£25.6K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
N
noah hirsch
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

52
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Legacy
Category:Mortgage
Date:19-03-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Incorporation Company
Category:Incorporation
Date:23-11-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date16/09/2025
Latest Accounts30/11/2024

Trading Addresses

Innovations House, 19 Staple Gardens, Winchester, SO238SRRegistered

Contact

highgradeltd.co.uk
Innovations House, 19 Staple Gardens, Winchester, SO238SR