Highfield Design And Developments Limited. Head office in Scunthorpe. Check Director.

Highfield Design And Developments Limited, Scunthorpe

Highfield Design and Developments Limited is a private limited company. Once, it was named Themebrand Limited (it was changed on 1994-12-16). Located at 240 Wharf Road, Ealand, Scunthorpe DN17 4JN, this 29 years old business was incorporated on 1994-10-06 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: Audrey W. (appointed on 14 October 1994), Howard W. (appointed on 14 October 1994). Moving to the secretaries (1 in total), we can name: Audrey W. (appointed on 14 October 1994).

About
Name: Highfield Design And Developments Limited
Number: 02974355
Incorporation date: 1994-10-06
End of financial year: 31 December


Address:	240 Wharf Road Ealand Scunthorpe DN17 4JN
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Howard W.

1 July 2016

Nature of control:	25-50% shares

Audrey W.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	119,143	112,711	116,986	119,442	132,872	177,568	191,800	208,096	223,620	238,583
Current Assets	6,045	6,792	11,223	7,489	22,252	-	-	-	-	-
Fixed Assets	342,395	342,361	342,347	410,984	334,132	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	119,143	112,711	116,986	119,442	132,872	-	-	-	-	-
Tangible Fixed Assets	342,395	342,361	342,347	410,984	334,132	-	-	-	-	-

The date for Highfield Design and Developments Limited confirmation statement filing is 2024-09-21. The most recent one was sent on 2023-09-07. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Howard W. who owns 1/2 or less of shares. Audrey W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/30 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, November 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, November 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, January 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 4th, November 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 4th, November 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003 \| annual return	Free Download (7 pages)
363(288)	2003/10/24 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, August 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 5th, August 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (5 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 13th, August 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 13th, August 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 2001/10/01 with shareholders record filed on: 1st, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/01 with shareholders record filed on: 1st, October 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, August 2001 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, August 2001 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, November 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, November 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, April 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, April 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 1998/10/15 with shareholders record filed on: 15th, October 1998 \| annual return	Free Download (5 pages)
363s	Annual return up to 1998/10/15 with shareholders record filed on: 15th, October 1998 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 30th, April 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 30th, April 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to 1997/10/22 with shareholders record filed on: 22nd, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/22 with shareholders record filed on: 22nd, October 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 29th, September 1997 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 29th, September 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to 1996/10/30 with shareholders record filed on: 30th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/30 with shareholders record filed on: 30th, October 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 25th, February 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 25th, February 1996 \| accounts	Free Download (6 pages)
363b	Annual return up to 1995/10/25 with list of all shareholders filed on: 25th, October 1995 \| annual return	Free Download (8 pages)
363b	Annual return up to 1995/10/25 with list of all shareholders filed on: 25th, October 1995 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, June 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 2nd, June 1995 \| accounts	Free Download (1 page)

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