Highfields Limited. Head office in Doncaster. Check Director.

Highfields Limited, Doncaster

Highfields Limited is a private limited company. Previously, it was named Highfileds Limited (it was changed on 2009-07-03). Registered at Chace Court, Thorne, Doncaster DN8 4BW, this 14 years old company was incorporated on 2009-06-18 and is categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
5 directors can be found in the firm: Hannah M. (appointed on 05 February 2024), Rebekah R. (appointed on 27 July 2023), Phillip H. (appointed on 18 November 2021).

About
Name: Highfields Limited
Number: 06937188
Incorporation date: 2009-06-18
End of financial year: 29 April


Address:	Chace Court Thorne Doncaster DN8 4BW
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Mps Care Limited

6 April 2016

Address	Chace Court Thorne, Nix's Hill, Doncaster, Derbyshire, DN8 4BW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	05991760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-04-30
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

The deadline for Highfields Limited confirmation statement filing is 2024-07-02. The last one was filed on 2023-06-18. The deadline for the next accounts filing is 29 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary business Mps Care Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Thorne, Nix's Hill, DN8 4BW Doncaster, Derbyshire.

Company filing

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Type		Free download
AP01	On July 27, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On July 27, 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2022 filed on: 14th, July 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on May 26, 2022 filed on: 17th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 18, 2021 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
AP01	On November 18, 2021 new director was appointed. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
AP01	On November 18, 2021 new director was appointed. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
CH01	On July 7, 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 11th, May 2021 \| accounts	Free Download (11 pages)
CH01	On July 10, 2020 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Chace Court Thorne Doncaster South Yorkshire DN8 4BW. Change occurred on July 10, 2020. Company's previous address: Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hil Alfreton Derbyshire DE55 7FQ. filed on: 10th, July 2020 \| address	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2019 filed on: 29th, April 2020 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from April 30, 2019 to April 29, 2019 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (10 pages)
AP01	On September 6, 2018 new director was appointed. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 6th, February 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2016 filed on: 6th, February 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 12, 2016: 1.00 GBP capital
TM01	Director's appointment was terminated on February 22, 2016 filed on: 24th, February 2016 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (5 pages)
CH01	On September 8, 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
CH01	On September 8, 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2014 filed on: 10th, February 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hil Alfreton Derbyshire DE55 7FQ. Change occurred on August 11, 2014. Company's previous address: 3 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FZ. filed on: 11th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2013 to April 30, 2013 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 18, 2013 filed on: 18th, December 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2013 \| resolution	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, August 2013 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 069371880002 filed on: 19th, August 2013 \| mortgage	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2013 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 15, 2013: 1 GBP capital
CH01	On March 1, 2013 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 7th, March 2013 \| accounts	Free Download (2 pages)
CH01	On June 19, 2011 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2012 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AP01	On June 29, 2012 new director was appointed. filed on: 29th, June 2012 \| officers	Free Download (3 pages)
AP01	On June 29, 2012 new director was appointed. filed on: 29th, June 2012 \| officers	Free Download (3 pages)
AP01	On June 29, 2012 new director was appointed. filed on: 29th, June 2012 \| officers	Free Download (3 pages)
AD01	Company moved to new address on June 25, 2012. Old Address: 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT filed on: 25th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 18, 2011 filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 4th, July 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 14th, February 2011 \| accounts	Free Download (2 pages)
CH01	On January 13, 2011 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2010 filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, May 2010 \| mortgage	Free Download (5 pages)
CERTNM	Company name changed highfileds LIMITEDcertificate issued on 03/07/09 filed on: 1st, July 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2009 \| incorporation	Free Download (32 pages)

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