J.s.highfield Limited, Lincoln
J.s.highfield Limited is a private limited company. Located at Unit 10 Hemswell Business Park, Hemswell, Lincoln DN21 5TJ, the above-mentioned 58 years old company was incorporated on 1965-11-30 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).2 directors can be found in the business: Joshua H. (appointed on 25 July 2023), Timothy H. (appointed on 15 December 1991). As for the secretaries (1 in total), we can name: Phillip B. (appointed on 03 July 2023).
| About | |
|---|---|
| Name: J.s.highfield Limited | |
| Number: 00865225 | |
| Incorporation date: 1965-11-30 | |
| End of financial year: 31 March |
| Address: |
Unit 10 Hemswell Business Park Hemswell Lincoln DN21 5TJ |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
J.S Highfield Holdings Limited
17 November 2021
| Address | Unit 15 Hemswell Business Park, Hemswell, Lincoln, Lincolnshire, DN21 5TJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13514739 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy H.
6 April 2016 - 17 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert H.
11 May 2016 - 30 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy W.
11 May 2016 - 30 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa-Jane H.
11 May 2016 - 30 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,445,552 | 1,642,427 | 838,940 | 899,960 | 710,181 | 1,344,227 | 1,953,659 | 2,207,898 | 2,040,491 | 2,310,237 | 2,419,362 |
| Number Shares Allotted | - | 3,502 | 3,502 | 3,502 | - | - | - | - | - | - | - |
| Shareholder Funds | 822,352 | 1,068,319 | 1,128,914 | 1,124,671 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,029,884 | 1,506,329 | 1,881,703 | 1,914,647 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,209,913 | 1,604,379 | 1,888,520 | 1,810,772 | 1,711,367 | 2,162,099 | 2,518,131 | 2,776,582 | 3,601,510 | 3,546,982 | 3,263,983 |
The deadline for J.s.highfield Limited confirmation statement filing is 2024-04-23. The latest confirmation statement was sent on 2023-04-09. The target date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.
5 persons of significant control are listed in the Companies House, namely: J.S Highfield Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hemswell Business Park, Hemswell, DN21 5TJ Lincoln, Lincolnshire. Timothy H. who has over 3/4 of shares, 3/4 to full of voting rights. Robert H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, November 2023 | accounts |
Free Download
(8 pages)
|