Highfield Hall Properties Ltd, East Grinstead

Highfield Hall Properties Ltd is a private limited company. Situated at Fairway House, Portland Road, East Grinstead RH19 4ET, this 2 years old business was incorporated on 2022-01-10 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the firm: Samantha G. (appointed on 01 April 2022), Stuart G. (appointed on 10 January 2022).
About
Name: Highfield Hall Properties Ltd
Number: 13837383
Incorporation date: 2022-01-10
End of financial year: 31 January
 
Address: Fairway House
Portland Road
East Grinstead
RH19 4ET
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Gb Prestigious Properties
1 August 2022
Address Fairway House Portland Road, East Grinstead, RH19 4ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14164282
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cummins Worldwide Holdings Llc
27 May 2022 - 1 August 2022
Address 10601 Belcher Road S 10601 Belcher Road S, Seminole, Fl 33777, United States
Legal authority United States
Legal form Llc
Country registered United States
Place registered United States
Registration number Na
Nature of control: 25-50% voting rights
25-50% shares
Stockbridge Sussex Ltd
10 January 2022 - 1 August 2022
Address Fairway House Portland Road, East Grinstead, RH19 4ET, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08229434
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2023-01-31
Current Assets 2,206
Total Assets Less Current Liabilities 1,246,204

The deadline for Highfield Hall Properties Ltd confirmation statement filing is 2024-01-19. The last one was submitted on 2023-01-05. The deadline for a subsequent accounts filing is 10 October 2023.

3 persons of significant control are listed in the Companies House, namely: Gb Prestigious Properties owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Portland Road, RH19 4ET East Grinstead. Cummins Worldwide Holdings Llc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 10601 Belcher Road S, Fl 33777. Stockbridge Sussex Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Portland Road, RH19 4ET East Grinstead.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Friday 5th January 2024
filed on: 18th, January 2024 | confirmation statement
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