• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2004-10-26) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-26) - AA

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  • legacy (2003-11-22) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-05) - AA

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  • legacy (2002-10-26) - 363s

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  • accounts-with-accounts-type-dormant (2002-07-15) - AA

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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

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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

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