Highfield Products Limited, Doncaster

Highfield Products Limited is a private limited company. Formerly, it was called Highfield International Limited (it was changed on 2017-11-08). Located at Highfield Place Shaw Wood Business Park, Shaw Wood Way, Doncaster DN2 5TB, this 23 years old firm was incorporated on 1999-03-05 and is categorised as "other education not elsewhere classified" (Standard Industrial Classification code: 85590).
3 directors can be found in this enterprise: Jason S. (appointed on 05 February 2007), Christian S. (appointed on 01 April 2004), Richard S. (appointed on 21 June 1999). Moving on to the secretaries (1 in total), we can name: Christian S. (appointed on 09 March 2011).
About
Name: Highfield Products Limited
Number: 03727785
Incorporation date: 1999-03-05
End of financial year: 31 July
 
Address: Highfield Place Shaw Wood Business Park
Shaw Wood Way
Doncaster
DN2 5TB
SIC code: 85590 - Other education not elsewhere classified
Company staff
People with significant control
Jason S.
26 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christian S.
26 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Richard S.
6 April 2016 - 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31
Current Assets 1,140,735 878,027 1,263,775 1,744,047 1,026,921 1,047,902 1,241,498 1,324,783 1,287,596 1,665,218 2,014,598
Fixed Assets 311,507 302,599 271,304 228,086 220,587 217,670 173,005 93,551 65,359 46,971 30,006
Intangible Fixed Assets 36,000 33,000 30,000 27,000 24,000 21,000 - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - -
Shareholder Funds 511,205 586,755 588,737 561,193 580,507 647,816 - - - - -
Tangible Fixed Assets 275,507 269,599 241,304 201,086 196,587 196,670 - - - - -
Total Assets Less Current Liabilities 554,353 621,372 624,029 604,833 609,331 684,520 683,590 679,404 662,337 678,125 702,279

The target date for Highfield Products Limited confirmation statement filing is 2023-03-19. The previous one was sent on 2022-03-05. The date for a subsequent accounts filing is 30 April 2023. Latest accounts filing was sent for the time up to 31 July 2021.

3 persons of significant control are listed in the official register, namely: Jason S. who has 1/2 or less of shares, 1/2 or less of voting rights. Christian S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Richard S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 30th, March 2022 | accounts
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