HIGHFIELD EMPIRE LIMITED
HIGHFIELD EMPIRE LIMITED is an active private limited company, incorporated on 23 December 2020. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Highfield Avenue, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HIGHFIELD EMPIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13097480 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 HIGHFIELD AVENUE |
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Address Line 2 | APPLETON |
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Post Town | WARRINGTON |
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Country | ENGLAND |
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Postcode | WA4 5DU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/01/2025 |
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Last Made Up Date | 22/12/2023 |
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Return
Next Due Date | 20/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
HIGHFIELD EMPIRE LIMITED
Directors
(The company's officers)
DR RICHARD HUGHES
(~69 year old British national)
34 HIGHFIELD AVENUE, APPLETON, WARRINGTON, WA4 5DU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2020
MRS THERESA MARY HUGHES
(~57 year old British national)
34 HIGHFIELD AVENUE, APPLETON, WARRINGTON, WA4 5DU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2020
MRS THERESA MARY HUGHES
34 HIGHFIELD AVENUE, APPLETON, WARRINGTON, WA4 5DU, ENGLAND
Appointed on 23/12/2020
Shareholders
(Persons of Significant Control)
Mrs Theresa Mary Hughes
(~57 year old British national)
34, Highfield Avenue, Appleton, Warrington, WA4 5DU, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/12/2020
Dr Richard Hughes
(~69 year old British national)
34, Highfield Avenue, Appleton, Warrington, WA4 5DU, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/12/2020
Connections
(Shared officers)
- MR RICHARD HUGHES
- MRS THERESA MARY HUGHES
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)
HIGHFIELD EMPIRE LIMITED: Maps
Maps show the location of the postcode of the registered office, WA4 5DU.
Map of HIGHFIELD EMPIRE LIMITED at local scale
Map of HIGHFIELD EMPIRE LIMITED at district scale
More Companies in WA4 5DU
Other companies with registered offices in WA4 5DU:
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)