HIGHFIELDS PROPERTY SERVICES LIMITED

HIGHFIELDS PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 7 March 2018. The nature of the business is Other building completion and finishing. The company's registered office is on Kingsfield Way, Northampton. 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. HIGHFIELDS PROPERTY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BIZSPACE UNIT M22
Address Line 2	KINGSFIELD WAY
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN5 7QS

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	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	04/04/2019
Last Made Up Date	Not available

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)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

HIGHFIELDS PROPERTY SERVICES LIMITED

Directors

(The company's officers)

MR STUART PICKING

(~56 year old British national)

ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2018

MR PAUL RONALD SIMMONS

(~52 year old British national)

ARTISANS HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2019

Shareholders

(Persons of Significant Control)

Mr Paul Ronald Simmons

(~52 year old British national)

Artisans House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

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 23/07/2019

Connections

(Shared officers)

SIMMONS FAMILY HOLDINGS LIMITED

MR PAUL RONALD SIMMONS

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)