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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 24 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2001
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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
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