HIGHFIELD GARDEN SERVICES LIMITED

HIGHFIELD GARDEN SERVICES LIMITED is an active private limited company, incorporated on 30 July 1999. The nature of the business is Development of building projects. The company's registered office is on Wick Road, Llantwit Major. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HIGHFIELD GARDEN SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGHFIELD
Address Line 2	WICK ROAD
Post Town	LLANTWIT MAJOR
County	SOUTH GLAMORGAN
Postcode	CF61 1YU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

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)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HIGHFIELD GARDEN SERVICES LIMITED

Directors

(The company's officers)

MR DAN DAW

(~40 year old British national)

HIGHFIELD, WICK ROAD, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 1YU

Current Director
Gives occupation as BUILDER
Usually resident in WALES

Appointed on 13/04/2016

MR PETER FRANCIS

(~61 year old British national)

HIGHFIELD, WICK ROAD, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 1YU

Current Director
Gives occupation as BUILDER
Usually resident in WALES

Appointed on 13/04/2016

MR RICHARD FRANCIS JOHN

(~62 year old British national)

HIGHFIELD FARM WICK ROAD, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 1YU

Current Director
Gives occupation as BUILDER
Usually resident in WALES

Appointed on 30/07/1999

MR RUSSELL JOHN HEATH (ACMA)

(~64 year old British national)

SEASONS PORTH-Y-GREEN CLOSE, LLANBLETHIAN, COWBRIDGE, VALE OF GLAMORGAN, CF71 7JR, WALES

Current Secretary
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 30/07/1999

Shareholders

(Persons of Significant Control)

Mr Richard Francis John

(~62 year old British national)

Highfield, Wick Road, Llantwit Major, South Glamorgan, CF61 1YU

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.
Has the right to exert a significant influence or control.

Notified on 01/05/2016

Connections

(Shared officers)

HIGHFIELD BUILDERS (SOUTH WALES) LIMITED

MR DAN DAW
MR PETER FRANCIS
MR RUSSELL JOHN HEATH (ACMA)
MR RICHARD FRANCIS JOHN

HIGHFIELD HIRE COMPANY LIMITED

MR DAN DAW
MR PETER FRANCIS
MR RUSSELL JOHN HEATH (ACMA)
MR RICHARD FRANCIS JOHN

INBOUND DEVELOPMENT (UK) LIMITED

MR RUSSELL JOHN HEATH (ACMA)

OKRA LTD

MR RUSSELL JOHN HEATH (ACMA)

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)