HIGHFIELD PROFESSIONAL SERVICES LTD
HIGHFIELD PROFESSIONAL SERVICES LTD is an active private limited company, incorporated on 19 November 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Newhall Road, Doncaster. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HIGHFIELD PROFESSIONAL SERVICES LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04324458 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80 NEWHALL ROAD |
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Address Line 2 | KIRK SANDALL |
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Post Town | DONCASTER |
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Country | ENGLAND |
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Postcode | DN3 1QQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HIGHFIELD PROFESSIONAL SERVICES LTD
Directors
(The company's officers)
DAVID CHRISTOPHER KNIGHT
(~66 year old British national)
14 SOUTH PARADE, THORNE, DONCASTER, DN8 5DU, ENGLAND
- Current Director
- Gives occupation as SELF EMPLOYED PROPERTY DEALER
- Usually resident in ENGLAND
Appointed on 21/12/2001
MRS TRACEY ANN SLESSER
(~61 year old British national)
80 NEWHALL ROAD, KIRK SANDALL, DONCASTER, SOUTH YORKSHIRE, DN3 1QQ
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 21/12/2001
MRS TRACEY ANN SLESSER
(~61 year old British national)
80 NEWHALL ROAD, KIRK SANDALL, DONCASTER, SOUTH YORKSHIRE, DN3 1QQ
- Current Secretary
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 21/12/2001
Shareholders
(Persons of Significant Control)
Mrs Tracey Ann Slesser
(~61 year old British national)
80, Newhall Road, Kirk Sandall, Doncaster, DN3 1QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Christopher Knight
(~66 year old British national)
80, Newhall Road, Kirk Sandall, Doncaster, DN3 1QQ, 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 30/06/2021
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 PROFESSIONAL SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, DN3 1QQ.
Map of HIGHFIELD PROFESSIONAL SERVICES LTD at local scale
Map of HIGHFIELD PROFESSIONAL SERVICES LTD at district scale
More Companies in DN3 1QQ
Other companies with registered offices in DN3 1QQ:
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)