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 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
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 |
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 |