HIGHCROFT SECURITIES UK LIMITED

HIGHCROFT SECURITIES UK LIMITED is an active private limited company, incorporated on 25 September 1967. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Limes, Warrington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. HIGHCROFT SECURITIES UK LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	8 THE LIMES
Address Line 2	CULCHETH
Post Town	WARRINGTON
Postcode	WA3 4HE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

HIGHCROFT SECURITIES UK LIMITED

Directors

(The company's officers)

MRS JACQUELINE BREEZE

(~49 year old British national)

8 THE LIMES, CULCHETH, WARRINGTON, WA3 4HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2022

MR JOHN LESLIE HODGKINSON

(~78 year old British national)

8 THE LIMES, CULCHETH, WARRINGTON, WA3 4HE, ENGLAND

Current Director
Gives occupation as MORTGAGE BROKER
Usually resident in ISLE OF MAN

Appointed on 01/10/2009

Shareholders

(Persons of Significant Control)

Mr John Leslie Hodgkinson

(~78 year old British national)

8, The Limes, Culcheth, Warrington, WA3 4HE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GOLDHILL FINANCE LIMITED

MRS JACQUELINE BREEZE
MR JOHN LESLIE HODGKINSON

LOW MOSS FARM DEVELOPMENTS LIMITED

MRS JACQUELINE BREEZE

WESTGATE BRIDGING LTD

MR JOHN LESLIE HODGKINSON

WESTGATE SECURITIES LIMITED

MR JOHN LESLIE HODGKINSON

WESTGATE STRATEGIC LAND LIMITED

MR JOHN LESLIE HODGKINSON

Source: Companies House

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)