Highcroft (hailsham) Limited. Head office in Bristol. Check Director.

Highcroft (hailsham) Limited, Bristol

Highcroft (Hailsham) Limited is a private limited company. Registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the above-mentioned 16 years old company was incorporated on 2007-05-14 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the firm: Mark G. (appointed on 25 September 2020), Donna S. (appointed on 25 September 2020).

About
Name: Highcroft (hailsham) Limited
Number: 06246092
Incorporation date: 2007-05-14
End of financial year: 30 September


Address:	The Chocolate Factory Keynsham Bristol BS31 2AU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Independent Vetcare Limited

25 September 2020

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

15 May 2016 - 25 September 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Carmel B.

15 May 2016 - 25 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-09-25	2021-09-30	2022-09-30
Current Assets	325,824	390,987	549,622	971,370	100
Fixed Assets	149,315	136,867	122,564	62,778	-
Total Assets Less Current Liabilities	313,025	355,602	487,493	840,657	100

The target date for Highcroft (Hailsham) Limited confirmation statement filing is 2024-05-28. The latest one was filed on 2023-05-14. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Independent Vetcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Keynsham, BS31 2AU Bristol. Peter S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Carmel B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts made up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (14 pages)
CH01	On 2022/08/13 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (15 pages)
AA01	Extension of accounting period to 2021/09/30 from 2021/09/25 filed on: 26th, April 2022 \| accounts	Free Download (1 page)
CH01	On 2021/07/01 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/25 filed on: 6th, May 2021 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, October 2020 \| incorporation	Free Download (15 pages)
AA01	Previous accounting period shortened to 2020/09/25 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
AD01	Change of registered address from 25 London Road Hailsham East Sussex BN27 3BN on 2020/09/29 to The Chocolate Factory Keynsham Bristol BS31 2AU filed on: 29th, September 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/09/25. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/25 filed on: 29th, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/25 filed on: 29th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/25. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/09/25 filed on: 29th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, July 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, June 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, May 2018 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2017/07/01. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, August 2017 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, August 2017 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2017 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, August 2017 \| incorporation	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/14 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/17 capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (5 pages)
CH03	On 2015/02/25 secretary's details were changed filed on: 18th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/14 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/18 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, April 2015 \| accounts	Free Download (7 pages)
CH01	On 2015/02/27 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/14 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/19 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/14 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/14 filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/14 filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
CH03	On 2011/05/25 secretary's details were changed filed on: 25th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/14 filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/05/14 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2007 \| incorporation	Free Download (51 pages)
NEWINC	Company registration filed on: 14th, May 2007 \| incorporation	Free Download (51 pages)

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