Highfield Environmental Holdco Limited, Stockton On Tees
Highfield Environmental Holdco Limited is a private limited company. Located at Head Office, Cowpen Bewley Landfill Site Off The A1185, Billingham, Stockton On Tees TS23 3NF, the aforementioned 7 years old company was incorporated on 2016-10-20 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the business: John W. (appointed on 17 November 2023), Mark S. (appointed on 17 November 2023), Timothy E. (appointed on 17 November 2023).
| About | |
|---|---|
| Name: Highfield Environmental Holdco Limited | |
| Number: 10437934 | |
| Incorporation date: 2016-10-20 | |
| End of financial year: 31 December |
| Address: |
Head Office, Cowpen Bewley Landfill Site Off The A1185 Billingham Stockton On Tees TS23 3NF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Enovert Management Limited
17 November 2023
| Address | 3-5 Greyfriars Business Park Frank Foley Way, Stafford, ST16 2ST, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03291394 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alcentra Uk Dlf Gp Limited
20 October 2016 - 17 November 2023
| Address | Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0A, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08240781 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,730 | 2,730 |
| Fixed Assets | 1 | 1 |
| Total Assets Less Current Liabilities | 2,731 | 2,731 |
The date for Highfield Environmental Holdco Limited confirmation statement filing is 2024-11-02. The latest confirmation statement was sent on 2023-10-19. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Enovert Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Frank Foley Way, ST16 2ST Stafford. Alcentra Uk Dlf Gp Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 2Nd Floor, 21 Palmer Street, SW1H 0A London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 104379340002, created on 11th January 2024 filed on: 16th, January 2024 | mortgage |
Free Download
(62 pages)
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