HIGHCLIFFE BUILDING SOLUTIONS LTD
HIGHCLIFFE BUILDING SOLUTIONS LTD is an active private limited company, incorporated on 16 January 2024. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Hutton Close, Bishop Auckland. The company's next accounts are due on 16 October 2025, and fall under the accounts category: No Accounts Filed. HIGHCLIFFE BUILDING SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15415389 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/01/2024 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 SOUTH CHURCH ENTERPRISE PARK |
---|
Address Line 2 | 1 HUTTON CLOSE |
---|
Post Town | BISHOP AUCKLAND |
---|
Country | UNITED KINGDOM |
---|
Postcode | DL14 6XG |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 16/10/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 29/01/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 13/02/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
HIGHCLIFFE BUILDING SOLUTIONS LTD
Directors
(The company's officers)
MR JASON LEE CARNE
(~29 year old English national)
33 ALDENHAM ROAD, GUISBOROUGH, TS14 7PP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2024
MR PATRICK MALCOLM MCREDDIE
(~33 year old English national)
1 SOUTH CHURCH ENTERPRISE PARK, 1 HUTTON CLOSE, BISHOP AUCKLAND, DL14 6XG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2024
MR BEN CHRISTOPHER WEARS
(~33 year old English national)
69 ST. GERMAINS LANE, MARSKE-BY-THE-SEA, REDCAR, TS11 7AL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2024
Shareholders
(Persons of Significant Control)
Mr Jason Lee Carne
(~29 year old English national)
33, Aldenham Road, Guisborough, TS14 7PP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2024
Connections
(Shared officers)
10 PMM LTD
- MR PATRICK MALCOLM MCREDDIE
- MR PATRICK MALCOLM MCREDDIE
- MR BEN CHRISTOPHER WEARS
- MR PATRICK MALCOLM MCREDDIE
- MR BEN CHRISTOPHER WEARS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HIGHCLIFFE BUILDING SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, DL14 6XG.
Map of HIGHCLIFFE BUILDING SOLUTIONS LTD at local scale
Map of HIGHCLIFFE BUILDING SOLUTIONS LTD at district scale
More Companies in DL14 6XG
Other companies with registered offices in DL14 6XG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)