Highfields Land Ltd

Proposed for strike-off08813475 Private limited company
Incorporated
13 December 2013 (12 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
West Midlands
Address
Office 10
15A Market Street
Oakengates
Telford
TF2 6EL

Filing status

Accounts due
5 January 2025
Last accounts
5 April 2023
Conf. stmt due
11 June 2025
Last conf. stmt
28 May 2024

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
Also at Genesis Property Management Services Limited (proposed for strike-off), Watergate Street Gallery Limited (proposed for strike-off), Ross Levenson Harris Limited (proposed for strike-off) · more companies
British
Born April 1967 (59)
Officer history (2 former)
28 May 2024
Appointed Taylor, Neville as Director
28 May 2024
Resigned Emery, Andy James as Director
19 February 2024
Resigned Emery, Yvonne Angela as Director
13 December 2013
Appointed Emery, Yvonne Angela as Director
13 December 2013
Appointed Emery, Andy James as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14953589
Former controllers (2)
28 May 2024
Ceased Andrew James Emery — Owns 25–50% of shares
30 January 2024
Ceased Yvonne Angela Emery — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Namare GRP Ltd In liquidation
A & A Lester Limited Proposed for strike-offOwns 75–100% of shares
A to B National Wide Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Ltd Proposed for strike-offOwns 75–100% of shares
Achieve Medix Ltd Proposed for strike-offOwns 75–100% of shares
Adelwin Limited Proposed for strike-offOwns 75–100% of shares
Advanced Hygiene Limited Proposed for strike-offOwns 75–100% of shares
Ajh Roofing Co (Reading) Limited Proposed for strike-offHolds 75–100% of voting rights
Albany Pizza Ltd Proposed for strike-offOwns 75–100% of shares
Alto Electrical Limited Proposed for strike-offOwns 75–100% of shares
Amanzi Plumbing & Heating Limited In liquidationOwns 75–100% of shares
Android Hotel Group Limited Proposed for strike-offOwns 75–100% of shares
Apothecary Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Asado Restaurant Limited Proposed for strike-offOwns 75–100% of shares
Aura Capital Estates Limited Proposed for strike-offOwns 75–100% of shares
Aurimxs Ltd Proposed for strike-offOwns 75–100% of shares
Highfields Land Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 5 April 2023 · micro entity accounts

Net Assets
(£618,646)
Turnover
£0
Profit
(£40,195)

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 (£637,266) (£622,585) (£655,000) (£618,646)
Balance sheet detail
2023202220212020
Fixed Assets£275,000£180,000£0£0
Creditors (< 1 year)£893,646£835,000£622,585£637,266
Net Current Assets(£893,646)(£835,000)(£622,585)(£637,266)
Net Assets(£618,646)(£655,000)(£622,585)(£637,266)
Shareholder Funds(£618,646)(£655,000)(£622,585)(£637,266)

Turnover£0
Profit for Period(£40,195)

Filings

Filing history not loaded yet. See it on Companies House

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