Highacre Builders Limited

Active02593780 Private limited company
Incorporated
21 March 1991 (35 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Estate Office
North Stainley
Ripon
HG4 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2019
British
Born December 1974 (51)
Director · Appointed 13 August 2018
British
Born August 1970 (56)
Officer history (9 former)
15 November 2023
Resigned Reynard, Fiona Vivienne Ena as Secretary
11 February 2019
Appointed Staveley, James Kirk Miles as Director
13 August 2018
Appointed Bradley, Stephen John as Director
13 August 2018
Resigned Staveley, James Kirk Miles as Director
1 March 2013
Appointed Reynard, Fiona Vivienne Ena as Secretary
1 March 2013
Resigned Bentley, Neville Geoffrey as Secretary
21 June 2010
Appointed Staveley, James Kirk Miles as Director
21 June 2010
Resigned Staveley, Robert Arthur Miles as Director
16 November 1998
Resigned Brook, John Anthony as Secretary
16 November 1998
Appointed Bentley, Neville Geoffrey as Secretary
16 November 1998
Resigned Linfoot, Kevin William as Director
18 January 1996
Appointed Staveley, Robert Arthur Miles as Director
25 January 1995
Resigned Linfoot, Hilary as Secretary
1 January 1995
Resigned Linfoot, Hilary as Director
25 November 1994
Resigned Sherwood, Geoffrey as Secretary
25 November 1994
Appointed Brook, John Anthony as Secretary
1 August 1994
Appointed Sherwood, Geoffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02043818
Former controllers (1)
6 April 2016
Ceased James Kirk Miles Staveley — Has significant influence or control (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Highacre Builders Limited This company Owns 75–100% of shares
Lightwater Farms Limited Owns 75–100% of shares
North Stainley Farms Limited Owns 75–100% of shares
Lightwater Leisure Limited Owns 75–100% of shares
Lightwater Quarries Limited Owns 75–100% of shares
Musterfield Farms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates17 February 2026
29 December 2025Other filing
29 December 2025Audit exemption subsidiary accounts31 March 2025
29 December 2025Other filing
29 December 2025Accounts filing
Show all recent filings

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