HIGHNAM CONSTRUCTION LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

HIGHNAM CONSTRUCTION LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
HIGHNAM CONSTRUCTION LIMITED was incorporated 16 years ago on 10/04/2008 and has the registered number: 06562437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

HIGHNAM CONSTRUCTION LIMITED - CHELTENHAM

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN WILLIAM JAMES HEAD Jun 1958 British Director 2016-05-20 CURRENT
MRS KIM HEAD Jul 1960 British Director 2008-04-10 CURRENT
MRS KIM HEAD Jul 1960 British Secretary 2008-04-10 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-04-10 UNTIL 2008-04-10 RESIGNED
JASON DAVID PERKINS Dec 1969 British Director 2008-04-10 UNTIL 2009-01-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-04-10 UNTIL 2008-04-10 RESIGNED
PAUL NICHOLAS FRANK PHILLIPPS Dec 1964 British Director 2008-04-30 UNTIL 2009-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colin William James Head 2017-05-09 6/1958 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kim Head 2016-04-06 7/1960 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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K HEAD DEVELOPMENTS LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LARKRISE LEDBURY MANAGEMENT LIMITED LEDBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ATHELSTAN HOUSE (GLOUCESTER) MANAGEMENT CO. LIMITED CHELTENHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SOUTHGATE INVESTMENTS (GLOUCESTER) LTD GLOUCESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Highnam Construction Limited - Period Ending 2022-08-31 2023-05-23 31-08-2022 £51,708 Cash £936,904 equity
Highnam Construction Limited - Period Ending 2021-08-31 2022-08-27 31-08-2021 £64,132 Cash £835,666 equity
Highnam Construction Limited - Period Ending 2020-08-31 2021-08-17 31-08-2020 £3,607 Cash £606,763 equity
Highnam Construction Limited - Period Ending 2019-08-31 2020-05-30 31-08-2019 £86,395 Cash £497,485 equity
Highnam Construction Limited - Period Ending 2018-08-31 2019-05-23 31-08-2018 £8,470 Cash £273,880 equity
Highnam Construction Limited - Period Ending 2016-08-31 2017-05-27 31-08-2016 £27,933 Cash £118,251 equity

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