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HIGHFIELD SPIRITS LTD

HIGHFIELD SPIRITS LTD is an active private limited company, incorporated on 11 November 2020. The nature of the business includes Distilling, rectifying and blending of spirits and one other classification. The company's registered office is on Cockshut Lane, Derby. 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: Micro Entity. HIGHFIELD SPIRITS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13009542
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHFIELDS COCKSHUT LANE
Address Line 2MELBOURNE
Post TownDERBY
CountryENGLAND
PostcodeDE73 8DG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date09/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
HIGHFIELD SPIRITS LTD

Directors

(The company's officers)
MR DANIEL KENNETH SMITH
(~41 year old British national)
THE RED LION MAIN STREET, HOLLINGTON, ASHBOURNE, DERBYSHIRE, DE6 3HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2020
MR SAMUEL ISAAC SMITH
(~32 year old British national)
HIGHFIELDS COCKSHUT LANE, MELBOURNE, DERBY, DE73 8DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2020
MRS ALEXANDRA SMITH
HIGHFIELDS COCKSHUT LANE, MELBOURNE, DERBY, DE73 8DG, ENGLAND
  • Current Secretary
Appointed on 11/11/2020

Shareholders

(Persons of Significant Control)
Mr Samuel Isaac Smith
(~32 year old British national)
Highfields, Cockshut Lane, Melbourne, Derby, DE73 8DG, 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 11/11/2020
Mr Daniel Kenneth Smith
(~41 year old British national)
The Red Lion, Main Street, Hollington, Ashbourne, Derbyshire, DE6 3HA, United Kingdom
  • 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 11/11/2020

Connections

(Shared officers)
  • MR SAMUEL ISAAC SMITH
LYLE-SMITH CATERING LTD
  • MR DANIEL KENNETH SMITH
  • MR SAMUEL ISAAC SMITH
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 SPIRITS LTD: Maps

Maps show the location of the postcode of the registered office, DE73 8DG.

Map of HIGHFIELD SPIRITS LTD at local scale
Map of HIGHFIELD SPIRITS LTD at local scale
Map of HIGHFIELD SPIRITS LTD at district scale
Map of HIGHFIELD SPIRITS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE73 8DG

Other companies with registered offices in DE73 8DG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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