Highfields Developments Limited. Head office in Derby. Check Director.

Highfields Developments Limited, Derby

Highfields Developments Limited is a private limited company. Located at 2 Centro Place, Pride Park, Derby DE24 8RF, this 17 years old enterprise was incorporated on 2006-06-19 and is officially classified as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in this enterprise: Ian M. (appointed on 29 March 2011), Julie J. (appointed on 14 September 2009).

About
Name: Highfields Developments Limited
Number: 05850751
Incorporation date: 2006-06-19
End of financial year: 31 December


Address:	2 Centro Place Pride Park Derby DE24 8RF
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Miller Homes Holdings Limited

6 April 2016

Address	Miller House 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc255429
Nature of control:	75,01-100% shares

The date for Highfields Developments Limited confirmation statement filing is 2024-07-14. The last confirmation statement was sent on 2023-06-30. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Miller Homes Holdings Limited that owns over 3/4 of shares. This corporate PSC can be reached at 2 Lochside View, EH12 9DH Edinburgh.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, June 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/03/31 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/03/31 filed on: 4th, April 2016 \| officers	Free Download (1 page)
CH01	On 2015/08/03 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/03 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, May 2015 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2014/12/04 filed on: 18th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/19 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, May 2014 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2013/12/18 filed on: 18th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/02. filed on: 2nd, December 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2013/09/18 from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY filed on: 18th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/19 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/07/12 director's details were changed filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, May 2013 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2012/10/31 filed on: 31st, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/19 filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2012/05/24 filed on: 24th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/24 filed on: 24th, May 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, May 2012 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, March 2012 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2012 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, February 2012 \| incorporation	Free Download (9 pages)
CH01	On 2011/08/29 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/09/28 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/09/28 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/09/28 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/19 filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
CH01	On 2011/02/11 director's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
CH03	On 2011/02/11 secretary's details were changed filed on: 11th, July 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/05/27. filed on: 27th, May 2011 \| officers	Free Download (3 pages)
CH01	On 2011/04/21 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/04/26 filed on: 26th, April 2011 \| officers	Free Download (1 page)
CH01	On 2010/08/13 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/19 filed on: 16th, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, May 2010 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2009/10/27. filed on: 27th, October 2009 \| officers	Free Download (8 pages)
288b	On 2009/09/30 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (5 pages)
288a	On 2009/06/02 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (3 pages)
288a	On 2009/06/02 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, May 2009 \| accounts	Free Download (11 pages)
288a	On 2009/03/21 Director appointed filed on: 21st, March 2009 \| officers	Free Download (3 pages)
288a	On 2009/03/05 Director appointed filed on: 5th, March 2009 \| officers	Free Download (3 pages)
288a	On 2009/03/05 Director appointed filed on: 5th, March 2009 \| officers	Free Download (7 pages)
288a	On 2009/03/05 Director appointed filed on: 5th, March 2009 \| officers	Free Download (6 pages)
288b	On 2008/11/10 Appointment terminated director filed on: 10th, November 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/07/21 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/11/07 from: 3620 parkside birmingham business park solihull west midlands B37 7YG filed on: 13th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 3620 parkside birmingham business park solihull west midlands B37 7YG filed on: 13th, November 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/11 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/11 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/11 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/11 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 11/07/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 11th, July 2006 \| address	Free Download (1 page)
288a	On 2006/07/11 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 11/07/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 11th, July 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2006 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
288b	On 2006/07/11 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 19th, June 2006 \| incorporation	Free Download (20 pages)

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