HIGHWOOD CONSULTANTS LIMITED

HIGHWOOD CONSULTANTS LIMITED is an active private limited company, incorporated on 5 July 1995. The nature of the business is Manufacture of other plastic products. The company's registered office is on Davy Road, Runcorn. 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: Small. HIGHWOOD CONSULTANTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 7 DAVY ROAD
Address Line 2	ASTMOOR INDUSTRIAL ESTATE
Post Town	RUNCORN
County	CHESHIRE
Country	ENGLAND
Postcode	WA7 1PZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

HIGHWOOD CONSULTANTS LIMITED

Directors

(The company's officers)

MRS DEBRA ANN DOOLEY

(~53 year old British national)

SUITE 7A, NO1 THE COURTYARD EARL ROAD, STANLEY GREEN BUSINESS PARK, CHEADLE HULME, CHESHIRE, SK8 6GN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2021

MR RICHARD ADAM FORSYTH

(~37 year old British national)

UNIT 7 DAVY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PZ, ENGLAND

Current Director
Gives occupation as COMPANY MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2023

MR CHARLES CREED THOMPSON

(~67 year old British national)

UNIT 7 DAVY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2018

Connections

(Shared officers)

ALCMY LIMITED

MRS DEBRA ANN DOOLEY

ALMA (NEWCO) LIMITED

MRS DEBRA ANN DOOLEY

CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED

MRS DEBRA ANN DOOLEY

COBCO 644 LIMITED

MR CHARLES CREED THOMPSON

COMFORT SHOES LIMITED

MRS DEBRA ANN DOOLEY

ENSEMBLE ANALYTICS LTD

MR CHARLES CREED THOMPSON

ESEGE LIMITED

MRS DEBRA ANN DOOLEY

FENN, WRIGHT AND MANSON LIMITED

MRS DEBRA ANN DOOLEY

FORSCO LIMITED

MR RICHARD ADAM FORSYTH

HPO NOMINEES LIMITED

MRS DEBRA ANN DOOLEY

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)