Menna Overview
Here’s a quick overview of HIGHFIELD INVESTMENTS LIMITED 👀 — a Berkswell, Coventry based business that started in 1955.
HIGHFIELD INVESTMENTS LIMITED
- Company statusactive
- Company No00557513
- Age70 years 8 months Incorporated 19 November 1955
- Officers3
Address
Wood House 1 The Moat, Coventry Road, Berkswell, Coventry, CV7 7AZ, England
HIGHFIELD INVESTMENTS LIMITED is an active company incorporated on 19 November 1955 and based in Berkswell, Coventry, England. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 25 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 25 Jun 2021
Memorandum Articles
5 Years Ago on 25 Jun 2021
Resolution
5 Years Ago on 25 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 13 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Catherine Selina | secretary | 01 Jan 1970 | |
| BARKER, Catherine Selina | director | Jun 1965 | 01 Apr 2012 |
| BARKER, Christopher | director | Sep 1946 | 14 Dec 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Barker | Sep 1946 | 31 Mar 2021 |
| Mr Christopher Barker | Sep 1946 | 06 Apr 2016 |
| Mrs Catherine Selina Barker | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of HIGHFIELD INVESTMENTS LIMITED 👀 — a Berkswell, Coventry based business that started in 1955.