Highfields Developments Limited

Active05850751 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
East Midlands
Address
2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 April 2026
Resigned Murdoch, Ian as Director
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
31 January 2026
Appointed Kinniburgh, Moira Jane as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 March 2018
Resigned Birch, Steve as Director
31 March 2016
Resigned Borland, Donald William as Director
4 December 2014
Resigned Hodsden, Richard David as Director
21 November 2013
Appointed Hodsden, Richard David as Director
18 November 2013
Resigned Richards, John Steel as Director
22 October 2012
Resigned Kinniburgh, Moira Jane as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
16 May 2012
Resigned Smyth, Pamela June as Director
29 March 2011
Resigned Anderson, Ewan Thomas as Director
29 March 2011
Appointed Murdoch, Ian as Director
30 September 2009
Resigned Mills, Stanley as Director
14 September 2009
Appointed Jackson, Julie Mansfield as Director
15 April 2009
Appointed Kinniburgh, Moira Jane as Director
24 February 2009
Appointed Borland, Donald William as Director
24 February 2009
Appointed Birch, Steve as Director
24 February 2009
Appointed Smyth, Pamela June as Director
24 February 2009
Appointed Mills, Stanley as Director
23 February 2009
Appointed Richards, John Steel as Director
30 September 2008
Resigned Poxton, Michael as Director
28 June 2006
Appointed Poxton, Michael as Director
28 June 2006
Appointed Anderson, Ewan Thomas as Director
28 June 2006
Appointed Smyth, Pamela June as Secretary
28 June 2006
Resigned Ingleby Nominees Limited as Corporate Secretary
28 June 2006
Resigned Ingleby Holdings Limited as Corporate Director
19 June 2006
Appointed Ingleby Nominees Limited as Corporate Secretary
19 June 2006
Appointed Ingleby Holdings Limited as Corporate Director

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 By Shares
Reg. no. Sc255429

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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