Highnam Construction Limited

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Highnam Construction Limited

06562437•Private Limited With Share Capital

Staverton Court Staverton, Cheltenham, Gloucestershire, GL510UX
WebsiteEmail441594542997

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Incorporated

10/04/2008

Company Age

18 years

Directors

4

Employees

5

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

Highnam Construction Limited (06562437) is a private limited with share capital incorporated on 10/04/2008 (18 years old) and registered in gloucestershire, GL510UX. The company operates under SIC code 43290 - other construction installation.

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 10/04/2008
GL510UX
5 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£217.6K

Net Assets

£1.01M

Est. Turnover

£1.59M

AI Estimated
Unreported
Cash

£20.9K

Key Metrics

5

Employees

4

Directors

2

Shareholders

Board of Directors

4
C
colin william james head
director
K
kim head
director
T
thomas john head
director
M
matthew james head
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Accounts
Date:15-05-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Accounts
Date:08-05-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Address
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Incorporation Company
Category:Incorporation
Date:10-04-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/05/2026
Filing Date19/05/2025
Latest Accounts31/08/2024

Trading Addresses

Staverton Court, Staverton, Cheltenham, Gloucestershire, GL510UXRegistered

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Contact

441594542997
info@beardandtandy.com
beardandtandy.com
Staverton Court Staverton, Cheltenham, Gloucestershire, GL510UX